The sweetest place in Texas for business.  Sweetwater  Economic Development  THE SWEETWATER ENTERPRISE FORI ECONOMIC! DEVELOPMENT MUNICIPAL DEVELOPMENT DISTRICT BOARD OF DIRECTORS MEETING AGENDA  Thel Board of Directors oft the Sweetwater Enterprise for Economic Development Municipal Development District of Sweetwater, Texas, will meet in regular session on Monday, March 13, 2023, at 2:00 PMi int the downstairs conference room at the Sweetwater Chamberc of Thes subjects tol be discussed or considered upon which any formal action may bei taken are listed below. Items do not have to be taken in  Commerce (810 E. Broadway).  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 three minutes. Nol 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, 551.042  5.) Action Items:  a) Board to review and consider approving the minutes of the February 13, 2023, meeting. b) Board to review and consider approving the minutes oft the February 28, 2023, meeting. c) Board to review and consider approving payment of accounts payable. d) Board to review and consider approving the. January 2023 financial statements. e) Board to review and consider approving al Facade Improvement request for 1 West Broadway. f) Board to review and consider approving Resolution 2023-01 regarding EMAI Electromechanics. g) Board to review and consider enteringi into an incentive agreement with EMAI Electromechanics.  6.) ClosedSession: Boardi to consider entering Executive! Session under Section. 551.087 of the Texas Government Code, to discuss economic development negotiations. No action will be taken int the Executive Session as it is not permitted by law.  a) Cape & Son monthly report b) 410's RVI Park 7.) Reconvene  8.) Ethan' Whittenburg Update: a) Creekside Update 9.) Miesha Adames Update: a) BCMAI Board of Directors 10.) Adjourn 0. irch 2023 at 2:00 PM.  In-cordance with Texas Government Code Chapter 551.041, the SEED MDD Agenda was prepared and posted on or before the 10th day    The sweetest place in Texas for business.  Sweetwater  Eçonomic Development  lf,duringt the course of the meeting, discussion of anyi item on the agenda should be held in a closed meeting, thel 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 meetingi 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 in compliance with the Texas Open Meeting Act:  Ahau hkiemkun  Ethan Whittenburg, Markepng and Business Development Manager  The SEED MDDI meeting is available to all persons regardless of disability. If 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 oft the meeting.  AlI SEED MDD Agendas are posted at wwwswectwateresainet  a