The sweetest place in Texas for business.  Sweetwater  Economic Development  MDD BOARD MEETING MINUTES-MONDAL, March 21, 2021  PRESENT: Carolyn Lawrence, Russ Petty, Joseph Crouch, Gil Cherry, Mark Meneses, Miesha Adames, Ethan Whittenburg, Jeff Allen  LOCATION: Council Chambers, City Hal,200E.4"Street, Sweetwater, Texas 79556  CALLT TO ORDER: 10:00. AMI by Carolyn Lawrence  PRAYER: Mark Meneses PUBLICI INPUT: None ACTION ITEMS:  MINUTES: Board to review and consider approving minutes from the February: 14, 2022 meeting. Russ Petty made the motion to ACCOUNTS PAYABLE: Board to review and consider approving accounts payables. Joseph Crouch made the motion to approve FINANCIALS: Board to review and consider approving the. January 20221 financial statements. Joseph Crouch made the motion to RESOLUTION: Board to review and consider approving Resolution 2022-001. Mark Meneses made the motion to approve AMENDMENT: Board to review and consider approving First Amendment tol Incentive. Agreement for Cape & Son. Russ Petty made the motion to approve the First Amendment to Incentive. Agreement for Cape & Son pending suggested changes madei tos section II. AMENDED MINUTES: Board to review and consider approving the Amended. January 10, 2022 SEED MDDI Meeting Minutes. Joseph Crouch made the motion to approve the Amended. January 10, 2022 SEED MDD Meeting Minutes. Mark Meneses secondedi the CLOSED SESSION: Russ Petty made ther motion to enteri into Executive 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 by law.. Joseph Crouch RECONVENE: Amotion was made by Gill Cherry to re-enter into Regular Session with a second from Russ Petty. Thei motion carried  approve the minutes. Gil Cherry seconded. The motion carried unanimously.  the accounts payable. Mark Meneses seconded. Russ Petty abstained. The motion carried4 4-0. approve thet financials. Mark Meneses seconded. The motion carried unanimously. Resolution 2022-001. Russ Petty seconded. Joseph Crouch abstained. The motion carried 4-0.  Gil Cherry seconded.. Joseph Crouch abstained. The motion carried 4-0.  motion. The motion carried unanimously.  seconded. Ther motion carried unanimously. A. Cape & Son monthly report  unanimously.  ETHAN WHITTENBURG UPDATE: A. Pagel boost results B. Roundup marketing : Industry visits MIESHA. ADAMES UPDATE: A. SEED property B. Sales taxt training County progress D. Imperative Chemical RFlresponses Georgia-Pacific  There being not further business, Gil Cherry made the motion to adjourn witha as second from Mark Meneses. The motion carried  unanimously.  3