The sweetest place in Texas for business. Sweetwater Eçonomic Development THE SWEETWATER ENTERPRISE FOR ECONOMIC DEVELOPMENT MUNICIPAL DEVELOPMENT DISTRICT BOARD OF DIRECTORS MEETING AGENDA Thel Board of Directors of the Sweetwater Enterprise for Economic Development Municipal Development District of Sweetwater, Texas, will meet in regular session on Monday, June 14, 2021 at: 10:00 AMi in the Council Chambers at City Hall (200E.4 4th Street). Individuals willl have the option to attend the meeting in person, via telephone or videoconference. Please see thef following page fori instructions on how to attend the meeting viat telephone or videoconference. 1.) Call to order 2.) Prayer 3.) Public Comments and Receipt of Petitions: fAtt this time, anyone willl 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 ona a matter until such matter has been placed on an agenda and posted in accordance with law- - GC, 551.042) a) Board to review and consider approving the minutes of the May 10, 2021 meeting. b) Board to review and consider approving payment of accounts payable. c) Board to review and consider approving the April 2021 financial statements. 4.) Action Items: 5.) Marketing Director's Report a) Board member term expiration b) TEDC Mid-Year Conference c) Georgia-Pacific: groundbreaking 6.) Executive Director Report a) Board Retreat b) Connectivity c) Fraley Park basketball court d) Economic Development Update 7.) Closed Session: Board to consider entering Executive Session under Section 551.087 of the Texas Government Code, to discuss economic development negotiations. No action willl bet takeni ini the Executive Session as iti is not permitted byl law. 9.) Closed Session: Board to consider entering Executive Session under Section 551.074 of the Texas Government Code, to discuss 8.) Reconvene 10.) Reconvene 11.) Adjourn June 2021 at 10:00 A.M. personnel matters. No action willl bet taken int the Executive Session asi it is not permitted byl law. Ina accordance with Texas Government Code Chapter 551.041, the SEED MDD Agenda was prepared and posted on or before the 11th day of cAchmen Miesha Adames uaa 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 810 East Broadway, or call 325-235-0555, at least 24 hours in advance oft the meeting. The sweetest place in Texas for business. Sweetwater Economic Development Topic: SEED MDD Board Meeting Join Zoom Meeting Meeting ID: 851 63205732 Passcode:! 965341 One tap mobile Time: Jun 14, 2021 10:00 AM Central Time (US and Canada) https/us02webzoom.us//85163205732Ppwd-SE50ANMIZWEUSGZE22RHBECUAMQIOS 13462487799,85163205732Hmm *965341# US (Houston) +12532158782,85163205732H.m: *965341# US (Tacoma) Dial by your location +1 346 2487799 US (Houston) +1 253215 8782 US (Tacoma) +1 669 9006833 US (San. Jose) +1 301 7158 8592 US (Washington DC) +1:312 626 6799 US (Chicago) +19 9292056 6099 US (New York) Meeting ID: 851 63205732 Passcode: 965341 Find your local number: tps/us02web.zom.us/w/xmAgo9OX