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: special session on' Wednesday, December 23, 2020 at 9:00 AM. This meeting willl be closed to in person attendance by the public. A temporary: suspension of certain provisions of the Open Meetings Act to allow telephone or videoconference public meetings has been granted by Governor Greg Abbott. These actions are being takent to mitigate the spread of COVID-19 by avoiding meetings that bring people into a group setting andi in accordance with Section 418.016 oft the Texas Government Code. Please see thei following pages for instructions on how to attend the meeting via telephone or videoconference. 1.) Callt too order 2.) Prayer 3.) Public Comments and Receipt of Petitions: [At this time, anyone will 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. Nol Board discussion or action may take place on a matter until such matter has been placed on an agenda and posted in a) Board to review and consider approving Resolution No. 2020-004 related to the construction ofa a water b) Board to review and consider approving an Interlocal Agreement Between the City of Sweetwater: and Sweetwater Enterprise for Economic Development Municipal Development District in regard toi installing water supply facilities toi the newly constructed Georgia Pacific wallboard manufacturing plant. accordance with law - GC, 551.042) 4.) Action Items: supply line byt the City of Sweetwater. 5.) Adjourn In accordance with Texas Government Code Chapter 551.041, the SEED MDD. Agenda was prepared and posted on or before the Sunday, December: 20, 2020at9:00AM. and Admin Director ppachn The sweetest place in Texas for business. oweetwater Economic Development The SEED MDD meetingi 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, at least 241 hours in advance of the meeting. SEED MDD Meeting December 23, 2020 Please join my meeting from your computer, tablet or smartphone. tesllbohaigotonetibacom/eh/551727A You can also dial in using your phone. United States (Toll Free): 1866899.4679 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: htw/iohlasometihsiI2A