The sweetest place in Texas for business.  Sweetwater  Eçonomic 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 regular session on Monday, February 13, 2023, at: 2:00 PMi in the downstairs conference room at the Sweetwater Chamber 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 in  of Commerce (810 E. Broadway).  the same order as shown on this meeting notice.  1.) Callt 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 on a matter until such matter has been placed on an agenda and postedi in accordance with law- - GC, 551.042 5.) Presentation: Gabriel Acosta from EMAI Electromechanics will discuss plans for a possible expansion of their facility.  6.) Action Items:  a) Board to review and consider approving the minutes of the. January! 9, 2022, meeting. b) Board to review and consider approving payment of accounts payable. c) Board to review and consider approving the December 2022 financial statements.  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 ini the Executive Session as iti is not permitted byl law.  a) Cape & Son monthly report b) EMA c) Custom Touch Homes 8.) Reconvene  9.) Ethan Whittenburg Update: a) Creekside Update 10.) Miesha Adames Update: 11.) Adjourn of February 2023 at: 2:00PM.  a) IcyBreeze Cooling FTE Report  In accordance 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  If, during the course of the meeting, discussion of anyi item on the agenda should bel heldi in a closed meeting, thel board will conduct ac 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 noticei for  this meeting was posted in compliance with the Texas Open Meeting Act:  Bhou Khin  Ethan' Whittenburg, Marketingnd 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, atl least 241 hours in advance of the meeting.  AlI SEEDI MDD Agendas are posted at) owwsweetwateresasnet  2