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, willr meet in regular session on Monday, January 9, 2023, at 2:00 PMi in1 the downstairs conference room: at the Sweetwater Chamber of The subjects to be discussed or considered upon which any formal action may be taken are listed below. Items do not havei tol be taken in  Commerce (810E. 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: fAtt this time, anyone willl be allowed to speak on any matter, other than personnel matters or matters under litigation, for a length oft 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, 551.042  5.) Action Items:  a) Board to review and consider approving the minutes of the December 12, 2022, meeting. b) Board to review and consider approving payment of accounts payable. c) Board to review and consider approving the November 2022 financial statements.  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 willl be taken in the Executive Session as iti is not permitted byl law.  a) Cape & Son monthly report  7.) Reconvene  8.) Ethan Whittenburg Update: a) Housing 9.) Miesha Adames Update: a) Nolan County Plaza b) 26 Acre Sale  10.) Adjourn  In accordance with Texas Government Code Chapter 551.041, the SEED MDD Agenda was prepared and posted on or before the 6thd day  ofJ January 2023 at 2:00 PM.  If, during the course of the meeting, discussion of anyi item on the agenda should be held in a closed meeting, the board will conduct    The sweetest place in Texas for business.  Sweetwater  Economic Development  aclosed 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 identifyt 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: Ethan Whittenburg, Marketinga and Business Development Manager All SEED MDD Agendas are posted aty wwwswetwateresainet  GMAJL Lihuh  The SEED MDD 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.