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 Monday, March 21, 2022 at 10:00 AMi ini the Council Chambers at City Hall (200E.4 4th Street).  Please: see thet following page fori instructions on howi to attend the meeting virtually or telephonically.  The subjects tol be discussed or considered upon which any formal action may be taken are listed below. Items dor not havet to be taken in  the same order as shown ont this meeting notice.  1.) Call to order 2.) Prayer  3.) Public Comments and Receipt of Petitions: fAt 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.) Action Items:  a) Board to review and consider approving the minutes of the February 14, 2022 meeting. b) Board to review and consider approving payment of accounts payable. c) Board to review and consider approving the. January 2022 financial statements. d) Board to review and consider approving Resolution 2022-001.  e) Board to review and consider approving First Amendment to Incentive. Agreement for Cape and Son. f) Board to review and consider approving the Amended. January 10, 2022 SEED MDDI Meeting Minutes. 5.) 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 bet taken int the Executive! Session as itis not permitted by law.  a) Cape & Son monthly report  6.) Reconvene 7.) Ethan Whittenburg Update: a) Page boost results b) Roundup marketing c) Industry' Visits 8.) Miesha Adames Update: a) SEED property b) Sales tax training c) County progress d) Imperative Chemical e) RFI responses f) Georgia-Pacific  9.) Adjourn of March 2022 at 10:00A.M.  Ina accordance with Texas Government Code Chapter 551.041, the SEED MDD Agenda was prepared and posted on or before the 18th day    The sweetest place in Texas for business.  Sweetwater  Economic Development  If,duringt the course oft the meeting, discussion of anyi item on the agenda should bel heldi in a 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 meetingi 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  this meeting was posted in compliance with the Texas Open Meeting Act:  Bhan h4tinki  Ethan' Whittenburg, Markéting 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 ina advance of the meeting.  All SEED MDD Agendas are posted at wwsweetwatetesasnet TELEPHONE OR VIDEOCONFERENCE INSTRUCTIONS: SEED MDD March 21, 2022 Monthly Meeting Mon, Mar 21, 2022 10:00 AM 1 12:00PMICDT) VnstsB.EVIT This meeting is locked witha apaswordiseedmda You can also dialj Linusingy your phone. United States: +1 (408) 650-3123 Access Code: 638-837-117  Pleasej joinmymeeting. from your computer, tablet orsmartphone.  Get the ansamdheranemaur. first meetings MmesaN.NN