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, May 16, 2022 at 10:00 AMI 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 taken in  Commerce (810 E. Broadway).  thes same order as shown on this meeting notice.  1.) Call to order 2.) Prayer  3.) 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 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)  4.) Presentation: Bentgrass of Texas presentation on Southwood Terrace Addition  5.) Action Items:  a) Board to review and consider approving the minutes of the April 11,2022 meeting. b) Board to review and consider approving payment of accounts payable. c) Board to review and consider approving the March 2022 financial statements.  d) Board to review and consider approving requested changes to al lease agreement for 19.44 acres owned by SEED e) Board to review and consider approving requested changes to al lease agreement for 71.57 acres owned by SEED f) Board to review and consider approving changes madei toi the Facade Grant 2021/2022 application. g) Board to review and consider approving Facade Improvement request at 508 East Broadway.  MDD. MDD.  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 will be taken in the Executive Session as iti is not permitted byl law.  a) Cape & Son monthly report b) Housing 7.) Reconvene 8.) Ethan Whittenburg Update: a) Workforce IQ Replacement b) Branding & Identity 9.) Miesha Adames Update: a) Georgia-Pacific b) Enterprise Zone Program  10.) Adjourn    The sweetest place in Texas for business.  Sweetwater  Economic Development  Ina accordance with Texas Government Code Chapter 551.041, the SEED MDD Agenda was prepared and posted on or before the 13tday 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 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 May 2022 at: 10:00A A.M.  this meeting was posted in compliance with the Texas Open Meeting Act:  QLBehLI  Ethan Whittenburg, Marketinfnd Business Development Manager All SEED MDD Agendas are posted aty www.sweerwatertexas.ner  The SEED MDD meeting is available to all persons regardless of disability. Ifyour 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.  2