The sweetest place in Texas for business.  Sweetwater  Economic Development  THE SWEETWATER ENTERPRISE FORI 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 regular session on Monday, November gth, 2020 at 10:00 AM. In an attempt to mitigate the spread of COVID-19, this meeting willl be closed toi in person attendance by the public. Please see thet following pages for  instructions on howi to attend the meeting via telephone or videoconference.  1.) Call 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 on a matter until such matter has been placed on an agenda and posted in  accordance with law - GC, 551.042)  4.) Action Items:  a) Board to review and consider approving the minutes of the October 9, 20201 meeting. b) Board to review and consider approving the minutes oft the October 26, 2020 meeting. c) Board to review and consider approving payment of accounts payable. d) Board to review and consider approving the September 20201 financial statements.  e) Board to review and consider approving al Façade Improvement Grant for Taqueria Rodriguez located at f) Boardi to review and consider approving al Façade improvement Grant for SAGLM, LLC for the property g) Board to review and consider approvingar remodeling incentive contract fori the Locust Street Apartments  1304 E. Broadway.  located at 221 and 225 Oak Street, and 103,105,107,109,: and 113 3rd Street.  located at 1011 Locust Street.  5.) Marketing Director's Report a) Website update  b) Façade Improvement Grant Update c) XLR8 and Retail Academy Presentation 6.) Executive Director Report a) Economic Development Update b) Housing 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 taken int the Executive. Session as iti is not permittedby  law. 8.) Reconvene 9.) Adjourn  In accordance with Texas Government Code Chapter 551.041, the SEED MDD Agenda was prepared and posted on or before  the 6th day of November 2020 at 10:00 A.M.  ishslomga  Miesha Adames, Marketing and Admin Director    The sweetest place in Texas for business.  Sweetwater  Economic Development  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 235-0555, at least 24 hours in advance oft the meeting.  SEEDI MDD Meeting November 9th, 2020 Please join my meeting from your computer, tablet or smartphone. tesebhaigonetins-om/emEsT2A You can also dial in using your phone. United States (Toll Free):1 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:  https//globalgotomeeting.com/nstal/155117375