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 meeti in regular session on Tuesday, July 19, 2022, at 9:00/ AM: at the Sweetwater Police Department training room (400 East Ave A). The subjects tol be discussed or considered upon which any formal action may be taken are listed below. Items do not have to bet taken in  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 willl 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. No Board discussion or action mayt 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: Larry Ludlum and Jeanie McPherson with Ludlum Measurements will give a presentation on their proposed  expansion. 6.) Action Items:  a) Board to review and consider approving the minutes of the. June 13, 2022, meeting. b) Board to review and consider approving the minutes of the. June 30, 2022, meeting. c) Board to review and consider approving payment of accounts payable. d) Board to review and consider approving the May 2022 financial statements.  e) Board to review and consider approving funding for the Exercise Fitness Fitness Center in Newman Park.  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 asi itis not permitted by law.  a) Cape & Son monthly report b) Freddy's c) Ludlum Measurements 8.) Reconvene 9.) Budget Retreat 10.) Adjourn  Ina accordance with Texas Government Code Chapter 551.041, the SEED MDD Agenda was prepared and posted on or before the 15tday  ofJ July 2022 at 9:00A.M.    The sweetest place in Texas for business.  Sweetwater  Economic Development  If, during the course of the meeting, discussion of any item on the agenda should bel 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 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:  GarlDlhu  Ethan Whittenburg, Marketing andBusiness Development Manager  The SEED MDD meeting is available to all persons regardless of disability. Ify your require special assistance, please contact the SEED MDD  Offiçes located at 810 East Broadway, or call 325-235-0555, at least 241 hours ina advance of the meeting.  AlI SEED MDD Agendas are posted at woswestwatereasnet  a