Sweetwater  Economkc Development  THE: SWEETWATER ENTERPRISE FORI ECONOMIC DEVELOPMENT MUNICIPAL DEVELOPMENT DISTRICT BOARD OF DIRECTORS MEETING AGENDA The Board of Directors of the Sweetwater Enterprise for Economic Development Municipal Development District of Sweetwater, Texas, will meet in regular session on Monday, August 14, 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 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. No Board discussion or action may take place ona ar matter until such 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 minutes of the July 18, 2023, meeting. b) Board to review and consider approving payment of accounts payable. c) Board to review and consider approving the. June 20231 financial statements. d) Board to review and consider approving the Fiscal Year 2023-2024 SEED MDD budget.  6.) Ethan Whittenburg Update: a) Skate Park b) Chamber Banquet 7.) Miesha Adames Update: a) West Texas Legislative Summit b) Cape & Son/PYCO  8.) Adjourn  The Sweetest Place ToLive, Work, And Play!  325.235.0555  sweetwatertexas.net  810E. Broadway* Sweetwater, TX79556    Sweetwater  Economkc Development  In 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 on1 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 isconvened, 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 11'hday of August 2023 at 2:00 PM.  posted in compliance with the Texas Open Meeting Act:  an Whiowhug  Ethan Whittenburg, Markéting and Business Development Manager  The SEED MDD meeting is available to all persons regardless of disability. Ifyou require special assistance, please contact the SEED MDD Offices located at 810 East Broadway, or call325-235-0555, at least 24 hours  in advance of the meeting.  All SEED MDD Agendas are posted at omisMetateteasnet  The Sweetest Place ToLive, Work, And Play!  325.235.0555  sweetwatertexas.net  810E. Broadway" Sweetwater, TX79556