Sweetwater  Economlc 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, April 10, 2023, at2:00 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 havet to bei taken in the same order as shown ont 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 ofi time not to exceed threen minutes. No Board discussion or actionmaytake place onar matter until such matterh has been a) Board to review and consider approving the minutes of the March 13, 2023, meeting. b) Board to review and consider approving the minutes of the March 27, 2023, meeting. c) Board to review and consider approving payment of accounts payable. d) Board to review and consider approving the February 2023 financial statements. e) Board to review and consider making amendments toi the Red Door Capital Incentive 6.) 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 ini the  placed on an agenda and postedi in accordance with law - GC, 551.042  5.) Action Items:  Agreement dated October 11,2022.  Executive Session asi iti is not permitted by law. a) Cape & Son monthly report b) Red Door Capital  7.) Reconvene  8.) Ethan Whittenburg Update: a) Senior Interviews 9.) Miesha Adames Update: a) Apache Tree Grant b) EMA Electromechanics c) 100 E. Broadway Street  b) Basic Economic Development Course  10.) Adjourn  The Sweetest Place ToL Live, Work, And Play!  325.235.0555  sweetwatertexas.net  810 E. Broadway" Sweetwater, TX79556    Sweetwater  Economic! Devalopment  Ina accordance with Texas Government Code Chapter 551.041, the SEED MDD. Agenda was prepared and If, during the course oft the meeting, discussion of any item on1 the agenda should bel heldi 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 iso convened, thep presiding officer will publicly identify the section or sections of the Act authorizingt 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 7thday of April 2023 at 2:00 PM.  posted in compliance with the Texas Open Meeting Act:  Goaun WAHLIR  Ethan' Whittenburg, Marketing and Business Development Manager  The SEED MDD meetingi 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  ina advance oft the meeting.  All SEED MDD Agendas are posted at) ww.sweetwatetesasnet  The Sweetest Place ToLive, Work, And Play!  325.235.0555  sweelwatertexasnet.  810E. Broadway* Sweetwater, TX79556  2