Sweetwater  Economk Development  THE SWEETWATER ENTERPRISE FORI ECONOMIC DEVELOPMENT MUNICIPAL DEVELOPMENT DISTRICT BOARD OF DIRECTORS MEETING AGENDA The Board of Directors oft the Sweetwater Enterprise for Economic Development Municipal Development District of Sweetwater, Texas, will meet in regular session on Monday, November 13, 2023, at 2:00 PMi int the downstairs conference room at the Sweetwater Chamber of Commerce (810 E. Broadway). The subjects to be discussed or considered upon which any formal action may be taken are listed below. Items do not have tol bei taken int the same order as shown on this meeting notice.  1.) Call to order 2.) Prayer 3.) Pledge of Allegiance  4.) Public Comments and Receipt of Petitions: (At this time, anyone will be allowed to speak on any matter, other than personnel matters or matters under litigation, for al length of time not to exceed threer minutes. Nol Board discussion or action mayt take place ona amatter until suchi matter has been  placed on an agenda and posted in accordance with law - GC, 551.042  5.) Action Items:  a) Board to review and consider approving the October 23, 2023, meeting minutes. b) Board to review and consider approving payment of accounts payable. c) Board tor review and consider approving the September 2023 financial statements. d) Board to review and consider approving Resolution 2023-004 regarding Childcare in e) Board to review and consider approving suggested changes to the Façade improvement f) Board to review and consider approving a Façade Improvement Grant request at 1111E. g) Board to review and consider approving al Façade Improvement Grant request at 2107E.  Sweetwater. Grant application. Broadway. Broadway.  6.) Ethan Whittenburg Update: 7.) Miesha Adames Update:  a) Lubbock Economic Forecast Luncheon  a) CEcD Class - Real Estate Development and Reuse  8.) Adjourn  Ina accordance with Texas Government Code Chapter 551.041, the SEED MDD. Agenda was prepared and  posted on or before the 10th day of November 2023 at: 2:00 PM.  The Sweetest Pllace To Live, Work, And Play!  325.235.0555  Sweetwatertexas.net  810E. Broadway" Sweetwater, TX: 79556    Sweetwater  Economkc Devalopment  If, during the course oft ther meeting, discussion of anyi item on1 the agenda should bel held in a closed meeting, thel board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter 551,Subchaptersl D and E or Texas Government Code: section 418.183(f). Before any closed meeting isconvened, the presiding officer will publiclyi identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting. The notice for this meeting was  posted in compliance with the Texas Open Meeting Act:  Car Whiconhg  Ethan Whittenburg, Marketinglard Business Development Manager  The SEED MDD meeting is available to all persons regardless of disability. Ifyourequire special assistance, please contact the SEED MDD Offices located at 810 East Broadway, or call 325-235-0555, at least 24 hours  in advance of the meeting.  All SEED MDD. Agendas are posted at! w.sweevateteasne  The Sweetest Pllace ToL Live, Work, And Play!  325.235.0555  sweetwatertexas.net  810E. Broadway- Sweetwater, TX79556