The sweetest place in Texas for business.  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 regular session on Monday, August 8, 2022, at 2:001 PMi ini 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 have to be takeni in  Commerce (810 E. Broadway).  the same order as shown on this meeting notice.  1.) Calltoorder 2.) Prayer 3.) Pledge of Allegiance  4.) Public Comments and Receipt of Petitions: (At this time, anyone willl 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 posted in accordance with law - GC, 551.042) 5.) Presentation: City manager David' Vela will introduce Fire Chief Dewey Coy to the SEED MDDI board of directors. 6.) Closed Session: Board to consider entering Executive Session under Section 551.074 of the Texas Government Code, to discuss personnel matters. No action will be taken in the Executive Session as iti is not permitted by law.  a) Staff Salaries 7.) Reconvene 8.) Action Items:  a) Board to review and consider approving the minutes of the July 19, 2022, meeting. b) Board to review and consider approving payment of accounts payable. c) Board to review and consider approving the. June 2022 financial statements.  d) Board to review RFPS and consider selecting al local real estate agent tol listt the 19.44 acre property owned by SEED e) Board to review and consider approving resolution 2022-003 regarding I-201 frontage roads. f) Board to review and consider approving resolution 2022-004 regarding the expansion of Eljen Technology. g) Board to review and consider approving an incentive agreement for the expansion of Eljen Technology at 1300 W. h) Board to review and consider approving resolution 2022-005 regarding the future expansion of Ludlum i) Board to review and consider approving an incentive agreement fort thet future expansion ofl Ludlum Measurements, j) Board to review and consider approving resolution 2022-006 regarding Freddy's Frozen Custard & Steakburgers. k) Board to review and consider approving an incentive agreement for Freddy's Frozen Custard & Steakburgers. 9.) 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 itis not permitted byl law.  MDD.  Broadway. Measurements, Inc.  Inc. Headquarters at! 501 Oak Street.  I) Board to review and consider approving the Fiscal Year 2022-2023 SEED MDD budget.    The sweetest place in Texas for business.  Sweetwater  Economic Development  a) Cape & Son monthly report  10.) Reconvene 11.) Adjourn  Ina accordance with Texas Government Code Chapter 551.041, the SEED MDD Agenda was prepared and posted on or before the! 5thd day If, during the course of the meeting, discussion of anyi item on the: agenda should be heldi in ac 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 be taken in open meeting. The notice for  of August 2022 at 2:00PM.  this meeting was posted in compliance with the Texas Open Meeting Act:  CHan (Dbug  Ethan' Whittenburg, Marketing and/Business Development Manager  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 241 hours in advance oft the meeting.  AlI SEED MDD Agendas are posted at wopseetwateresasnet