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 meeti in regular session on Monday, January 11th, 2021 at 10:00 AM. This meeting will be closed toi in person attendance by the public. At temporarys suspension of certain provisions of the Open Meetings Act to allow telephone orvideoconference public meetings has been granted by Governor Greg Abbott. These actions are being taken to mitigate the spread of COVID-19 bya avoiding meetings that bring people into a groups setting andi in accordance with! Section 418.016 of the Texas Government Code. Please see thet following pages fori instructions on how to attend the meeting via telephone  orvideoconference. 1.) Callto 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 oft time not to exceed three minutes. No Board discussion or action mayt take place on a matter until such matter has been placed on an agenda and postedi in 4.) Dana Schoening: Update ont the commercial buildings upf for City Council consideration for substandard structures onF February' 9, 2021 and other future projects on Broadway. Discussion about the dilapidated structures around  accordance with law - GC, 551.042)  school facilities. 5.) Action Items:  a) Board to review and consider approving the minutes of the December 14, 2020 meeting. b) Board to review and consider approving the minutes of the December 23, 2020 meeting. c) Board to review and consider approving payment of accounts payable. d) Board to review and consider approving thel November 2020f financial statements.  6.) Marketing Director's Report a) Website Update 7.) Executive Director Report a) Park Improvements b) Executive Director Search  8.) Adjourn  Ina accordance with Texas Government Code Chapter 551.041, the SEED MDD Agenda was prepared and posted on or before  the gth day of. January 2021 at 10:00 A.M.  Menhclomw  Miesha Adames, Marketing and Admin Director    The sweetest place in Texas for business.  Sweetwater  Eçonomic 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 8101 East Broadway, or call 235-0555, atl least 241 hours in advance oft the meeting.  SEED MDD Meeting. January 11, 2021  Please join my meeting from your computer, tablet or smartphone. tasllabbaigetonetinsom/e/5S2A You can also dial in using your phone. United States (Toll Free): 1 8668994679 United States:: +1 (312)757-3117 Access Code: 155-117-373  New to GoToMeeting? Get the app now and be ready when your first meeting starts:  tP/iohlsometinsetpscm.ma/SiI723A