The sweetest place in Texas for business.  oweetwater  Eçonomic Development  THE SWEETWATER ENTERPRISE FOR ECONOMIC DEVELOPMENT  MUNICIPAL DEVELOPMENT DISTRICT BOARD OFI 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 Friday, October gth, 2020 at 10:00 AM. In an attempt to mitigate the spread of COVID-19, this meeting will be closed to in person attendance by the public. Please see thei following pages for  instructions on how to attend the meeting viat telephone or videoconference.  1.) Call to 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 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.) Election of Election of Officers for 2020-2021 (Rules of Operation -S Section 3.01 -S Selection of Officers) -  accordance with law- - GC, 551.042) President, Vice President, and Secretary  5.) DANA! SCHOENING: Demolition of dilapidated structures presentation.  6.) Action Items:  a) Board to review and consider approving the minutes of the September 14, 2020 meeting. b) Board to review and consider approving payment of accounts payable. c) Board to review and consider approving the August 2020 financial statements. d) Board to review and consider approving additional funds fort the demolition of 3307 W. Broadway. e) Board to review and consider awarding funds to Bureau' Veritas for thei initiali inspection off four  properties located on the main corridors.  7.) Marketing Director's Report a) New website progress b) Façade Improvement Grant 8.) Executive Director Report a) Workforce housing  9.) 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 int the Executive Session asi iti is not permitted by  law. 10.) Reconvene 11.) Adjourn  Ina accordance with Texas Government Code Chapter 551.041, the SEED MDDI Agenda was prepared and posted on or before  the 6th day of October 2020 at: 10:00A A.M.  Vnacldmpa MieshaA Adames, Assistant-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. Ify 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.  SEED MDD October 9th, 2020 Board Meeting Please join my meeting from your computer, tablet or smartphone. nttps/global.gotomeeting.com/oin/155117575 You can also dial in using your phone. United States (Toll Free): 18668994679 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:  hte/ichlsometihsetnxcom/mtal/5I232