Sweetwater  Economic 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 District of Sweetwater, Texas, will meet in a special session on Monday, March 27, 2023, at 2:00 PMI in the downstairs conference room at the Sweetwater Chamber of Commerce (810 The subjects to be discussed or considered upon which any formal action may be taken are listed below. Items do not have tol bet taken in the same order as shown on this meeting notice.  E.E Broadway).  1.) Call to order 2.) Prayer 3.) Pledge of Allegiance  4.) Public Comments and Receipt of Petitions: fAtt this time, anyone willl be allowed to speak on any matter, other than personnel matters or matters under litigation, for al length of1 time not to exceed three minutes. No Board discussion or action may take place on a matter until such matter has been placed on an agenda and posted in accordance with law - GC, 5.) 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  551.042  bet taken in the Executive Session as it is not permitted by law.  a) EMA Electromechanics  6.) Reconvene 7.) Action Items:  a) Board to review and consider approving Resolution 2023-01 regarding EMA b) Board to review and consider entering into an incentive agreement with EMA  Electromechanics. Electromechanics.  8.) Adjourn  The Sweetest Place ToLive, Work, And Play!  325.235.0555  Sweetwatertexas.net  810E. Broadway-s Sweetwater, TX 79556    Sweetwater  Economic Development  In accordance with Texas Government Code Chapter 551.041, the SEED MDD Agenda was prepared If, during the course of the meeting, discussion of anyi item on the agenda should be 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 Eor 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 bei taken inopen meeting. The notice for this meeting was posted in compliance with the Texas Open Meeting  and posted on or before the 24th day of March 2023 at 2:00 PM.  Act:  Banhlivuaue  Ethan Whittenburg, Marketing 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 of the meeting. All SEED MDD Agendas are posted at) wwasMetwateteasnet  The Sweetest Place ToLive, Work, And Play!  325.235.0555  Swetwatertexas.net.  810E E. Broadway- Sweetwater, TX79556