The sweetest place in Texas for business. Sweetwater Economic Development NOTICE OF SPECIAL MEETING OF THE SWEETWATER ENTERPRISE FOR ECONOMIC DEVELOPMENT MUNICIPAL DEVELOPMENT DISTRICT BOARD OF DIRECTORS & MEETING AGENDA Thel Board of Directors oft the Sweetwater Enterprise for Economic Development Municipal Development District of Sweetwater, Texas, will meeti ins special session on Tuesday, August 3, 2021 at: 10:00 AMi int the SEED MDD offices (Chamber Board Room-1 Floor) located at 810 E.E Broadway, Sweetwater, TX.1 The subjects tol be discussed or considered upony whicha anyf formal action may! bet taken are listed below. Items do not havei to bet takeni int 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 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 - 4.) Closed Session: Board to consider entering Executive Session under Section 551.087 oft the Texas Government Code, to deliberate economic development negotiations. No action willl be taken int the Executive Session as iti is not permitted by GC, 551.042) law. 5.) Reconvene 6.) Action Items 7.) Adjourn of July, 2021 at: 10:00/ A.M. a) Deliberate the offer of ai financial or other incentive (Texas Government Code $551.087) a) Board to review and consider acting upon approving terms and conditions for ani incentive agreement. Ina accordance with Texas Government Code Chapter 551.041, the SEED MDD Agenda was prepared and posted on or before the 31: day If,d during the course of the meeting, discussion of any 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, Supchapters 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 takeni in open meeting. The notice for this meeting was posted in compliance with the Texas Open Meeting Act: Mropha dotmeD) Miesha Adames, Marketing Director 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 8101 East Broadway, or call 325-235-0555, at least 24 hours in advance oft the meeting. AlI SEED MDD Agendas are posted at wwswectwateresasnet