The sweetest place in Texas for business.  Sweetwater  Eçonomic Development  THE SWEETWATER ENTERPRISE FOR 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, November 14, 2022, at 2:00 PMi int the downstairs conference room at the Sweetwater Chamber The subjects tol be discussed or considered upon which any formal action may bet taken are listed below. Items do not have tol bet taken in  of Commerce (810E. Broadway).  the same order as shown on1 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 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: Melissa Vossmer, Interim Assistant City Manager, and Lisa Taylor, Executive Director of the WASP Museum, will give ap presentation ont the Sweetwater Municipal Airport and provide details about an Airport Layout Plan with Narrative.  6.) Action Items:  a) Board to review and consider approving the minutes oft the October 10, 2022, meeting. b) Board to review and consider approving the minutes oft the October 31, 2022, meeting. c) Board to review and consider approving payment of accounts payable. d) Board to review and consider approving the September 2022 financial statements.  e) Board to review and consider approving ai facade improvement grant request for 3206 E. Broadway St. f) Board to review and consider approving resolution 2022-008 regarding the Foraker Company Incentive. g) Board to review and consider entering into ani incentive agreement with the Foraker Company.  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 willl be taken in the Executive Session as iti is not permitted byl law.  a) Cape & Son monthly report b) Economic Development Negotiations c) Airport Layout Plan 9.) Ethan' Whittenburg Update: a) Finding locations for businesses 10.) Miesha Adames Update: a) Parki improvements b) Sale of 71.57 acres owned by SEED MDD c) Hard Head' Veterans FTE report  8.) Reconvene    The sweetest place in Texas for business.  Sweetwater  Eçonomic Development  11.) Adjourn  Ina accordance with Texas Government Code Chapter 551.041, the SEED MDD. Agenda was prepared and posted on or before the 11"day If, during the course of the meeting, discussion of anyi item on the agenda should be held 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 bet taken in open meeting. The notice for  of November 2022 at 2:00P PM.  this meeting was posted in compliance with the Texas Open Meeting Act:  Ghuatkilyk  Ethan Whittenburg, Marketinga 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 owisweetwatereasnet