The sweetest place in Texas for business. Sweetwater Eçonomic Development THE SWEETWATER ENTERPRISE FOR ECONOMIC DEVELOPMENT MUNICIPAL DEVELOPMENT DISTRICT BOARD OF DIRECTORS MEETING AGENDA The Board of Directors oft the Sweetwater Enterprise for Economic Development Municipal Development District of Sweetwater, Texas, will meet in regular session on Monday, April 12, 2021 at 10:00 AMi int the Council Chambers at City Hall (200E.4 4th Street). This meeting willl be closed toi in person attendance by the public. At temporary: suspension of certain provisions oft the Open Meetings Act to allow telephone or videoconference public meetings has been granted by Governor Greg Abbott. These actions arel being taken to mitigate the spread of COVID- 19 by avoiding meetings that bring people into a group setting andi in accordance with Section 418.016 of the Texas Government Code. Please see thei following page fori instructions on how to attend the meeting via telephone or videoconference. 1.) Callt 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 al length of time not to exceed three minutes. No Board discussion or action may take place onar matter until such matter has been placed on an agenda and posted in accordance: withi law- - GC, 551.042) a) Board to review and consider approving the minutes of thel March 8, 2021 meeting. b) Board to review and consider approving payment of accounts payable. c) Board to review and consider approving the February 2021 financial statements. d) Board to review and consider approving al Façade Improvement Grant for 23021 E. Broadway. 4.) Action Items: 5.) Marketing Director's Report a) W. Broadway Property b) Future MDDI Meetings c) Senior Interviews 6.) Executive Director Report a) Parks b) Georgia-Pacific c) Basic ED Course d) Economic Development update 7.) Board Discussion a) SEED MDD Executive Director job posting update 8.) 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 be takeni int thel Executive Session asi iti is not permitted byl law. 9.) Reconvene 10.) Adjourn 2021 at: 10:00 A.M. In accordance with Texas Government Code Chapter 551.041, the SEED MDD Agenda was prepared and posted on or before the gth day ofA April Mienhachhmy Miesha Adames A The sweetest place in Texas for business. Sweetwater Economic Development 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 in advance of the meeting. Miesha Adames is inviting you to a scheduled Zoom meeting. Time: Apr: 12, 202110:00 AM Central Time (US and Canada) Topic: SEED MDD Board Meeting Join Zoom Meeting Meeting ID: 83756297976 Passcode: 292542 One tap mobile htps/uso2webzom.us8736.97976Pac-.00maMrZm2g.V/ZEIkAVIUS 1346248799,83756.97976..292542: US (Houston) 12532158782,83756297976H.mi *292542# US (Tacoma) Dial by your location +13 346248 7799 US (Houston) +1 2532158782 US (Tacoma) +1 6699006833 US (San. Jose) +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) +1 9292056 6099 US (New York) Meeting ID: 8375 56297976 Passcode: 292542 Find your local number: ttps//Us02web.2com.s/V/CSgTAF9A 0