Sweetwater  Economkc Development  THE: SWEETWATER ENTERPRISE FOR ECONOMIC DEVELOPMENT MUNICIPAL DEVELOPMENT DISTRICT BOARD OF DIRECTORS MEETING AGENDA The Board of Directors of the Sweetwater Enterprise for Economic Development Municipal Development at 2:00 PM ini the District of Sweetwater, Texas, will meeti in regular session on Monday, September 11,2023, 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 to be 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 a length of time not to exceed three minutes. Nol Board discussion or action may take place onamatter until such matter has been 5.) Presentation: A presentation to provide details about a potential childcare facility in Sweetwater.  placed on an agenda and posted in accordance with law - GC, 551.042  6.) Action Items:  minutes.  a) Board to review and consider approving the August 14, 2023 meeting b) Board to review and consider approving payment of accounts payable. c) Board to review and consider approving the. July 2023 financial statements. d) Board to review and consider approving an Amended and Restated Incentive Agreement 7.) Closed Session: Board to consider entering Executive Session under Section 551.087 of the Texas Government Code, to discuss economic development negotiations. No action will be taken in the  for Cap & Son/F PYCO.  Executive Session as it is not permitted by law.  a) Childcare facility  8.) Reconvene  9.) Ethan Whittenburg Update: 10.) Miesha Adames Update:  a) TMCN Get Out of Neutral Workshop a) Global Fiberglass Solutions  11.) Adjourn  The Sweetest Place ToLive, Work, And Play!  swetwatertexas.net  810E. Broadway" Sweetwater, TX79556  325.235.0555    Sweetwater  Economkc! Development  Ina accordance with Texas Government Code Chapter 551.041, the SEED MDD. Agenda was prepared and If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E or Texas Government Code section 418.183(f). Before any closed meeting is convened, the presiding officer will publicly 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 on or before the gth day of September 2023 at 2:00 PM.  posted in compliance with the Texas Open Meeting Act:  Biun WWMalug  Ethan Whittenburg, Mavketing and Business Development Manager  The SEED MDD meeting is available to all persons regardless of disability. Ify you require special assistance, please contact the SEED MDD Offices located at 810 East Broadway, or call 325-235-0555, at least 24 hours  in advance ofi the meeting.  All SEED MDD Agendas are posted at) wwiSMetateTeaine  The Sweetest Place ToLive, Work, And Play!  325.235.0555  sweetwatertexas.net  810E. Broadway Sweetwater, TX 79556