The sweetest place in Texas for business.  Sweetwater  Economic Development  THE SWEETWATER ENTERPRISE FOR ECONOMICI 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, April 11, 2022 at 10:00 AM int the Council Chambers at City Hall (200E.4"Street). Please see thei following page fori instructions on how to attend the meeting virtually or telephonically.  The subjects to be discussed or considered upon which any formal action may be taken are listed below. Items do not havet to bet taken in  the same order as shown on this meeting notice.  1.) Callt to order 2.) Prayer  3.) Public Comments and Receipt of Petitions: (Att this time, anyone will 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 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: Jackl Linehan, Texas Partnerships Manager fort the National Fitness Campaign  5.) Action Items:  a) Board to review and consider approving the minutes of the March 21, 2022 meeting. b) Board to review and consider approving payment of accounts payable. c) Board to review and consider approving thel February 2022 financial statements. d) Board to review and consider approving the Facade Improvement Request for 1304 E. Broadway. e) Boardi to review and consider approving thel Facade Improvement Request for 2101 E. Broadway. f) Board to review and consider approving an extension for the Facade Improvement project at 1420 W. Broadway. g) Board to review and consider approving an extension for the Facade Improvement project at 8113 Lamar Suite B. h) Board to review and consider approving al lease agreement for 19.44 acres owned by SEEDI MDD. i) Board to review and consider approving al lease agreement for 71.57 acres owned by SEEDMDD.  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 takeni ini the Executive Session as iti is not permitted by law.  a) Cape & Son monthly report b) Housing 7.) Reconvene 8.) Ethan' Whittenburg Update: a) Senior Interviews 9.) Miesha Adames Update: a) SEED property b) Cape & Son 10.) Adjourn of April 2022 at 10:00 A.M.  Ina accordance with Texas Government Code Chapter 551.041, the SEEDI MDD Agenda was prepared and posted on or before the gth day    The sweetest place in Texas for business.  Sweetwater  Economic Development  If,d during the course oft the meeting, discussion ofanyi item on the agenda should be heldi in a closed meeting, the board will conducta 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 publiclyi 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  this meeting was posted in compliance with the Texas Open Meeting Act:  EnlHDARIR  Ethan Whittenburg, Marketinga an@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 8101 East Broadway, or call 325-235-0555, at least 24 hours in advance of the meeting.  AlI SEED MDD Agendas are posted aty wowsweetwaterteasnet TELEPHONE OR VIDEOCONFERENCE INSTRUCTIONS: SEED MDD April 11.2022 Regular Board Meeting Mon.Apr: 11,20221 10:00A AM- -12:30PMIPDT) itpsi//meet.goto.coto.com/292594157 This meeting is locked with a password: seedmdd You can also dial in using your phone. United States: +1 (872)240-3212 Access Code: 292-594-157  Please join my meeting fromy your computer, tablet ors smartphone.  Get theapp now andl be ready wheny your first mssintstarishtpsl/metgoto.som/mstail