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, February 14, 2022 at 10:00 AM in the Council Chambers at City Hall (200E. 4tStreet).  Please see thet 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 have tol be taken in  the same order as shown on this meeting notice.  1.) Call to order 2.) Prayer  3.) 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 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 plaçed on an agenda and posted in accordance with law- - GC, 551.042)  4.) Presentation: 5.) Action Items:  a) Geoff Haney- Cape & Son Update  a) Board to review and consider approving the minutes of the January 10, 2022 meeting. b) Board to review and consider approving payment of accounts payable. c) Board to review and consider approving the December 20211 financial statements. d) Board to review and consider approving changes made tot the Facade Grant 2021/2022 application e) Board to review and consider approving ai facade improvement grant request for 1210 Hailey Street. f) Board to review and consider approving ai facade improvement grant request for 1408 Hailey Street. 6.) Closed Session: Board to consider entering Executive Session under Section 551.087 of the Texas Government Code, to discuss economiç development negotiations. No action willl bet taken int thel Executive Session as iti is not permitted by law.  a) Cape & Son monthly report  7.) Reconvene 8.) Ethan Whittenburg Update: a) Impact Dashboard b) TMCNI Meeting/ Grant Writing c) UNT Wind Tour 9.) Miesha Adames Update: a) Georgia-Pacific Update b) Monthly Economic Development Term c) Housing Update d) EMA Update e) Meeting with County  10.) Adjourn    The sweetest place in Texas for business.  Sweetwater  Eçonomic Development  Ina accordance with Texas Government Code Chapter 551.041, the SEED MDD Agenda was prepared and posted on or before the 11"day If, during the course oft the meeting, discussion ofa anyi item on the agenda should bel 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 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 notice for  ofF February 2022 at: 10:00A.M.  this meeting was posted in compliance withi the Texas Open Meeting Act:  Gian hhlnhulg  Ethan Whittenburg, Marketing and Business Development Manager  The SEEDI MDD meeting is available to all persons regardless of disability. Ify 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 oft the meeting.  All SEED MDD Agendas are posted aty ooswectateteainet TELEPHONE OR VIDEOCONFERENCE INSTRUCTIONS: Fehruary14-2022MDDBoardMeeting Mon, Feb 14, 2022 1000AM-1130AMIPSD httpsil/meet.goto.coto.com/297211893 You can also diali iny usingyourphone. United States: +1(408) 650-3123 Access Code: 297-211-893 Passwordseedmdd  Pleasej joinmymeetingi from your computer, abetorsmartphene.  Get the app now andl be readywhen.your first metingsatsahtps/imetgolo.com/mstal