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 oft the Sweetwater Enterprise for Economic Development Municipal Development District of Sweetwater, Texas, will meet in regular session on Tuesday, July 28, 2020 at: 10:00 AMi int the Sweetwater Police Department (400 E. Ave A, Sweetwater, TX7 79556) training room. In an attempt tor mitigate thes spread of COVID-19, we willl bei following the social distancing guidelines thata arei inp place for Nolan County. The meeting will also be available virtually via GoToMeeting (instructions for connecting are on page 2). 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 oft 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 withl law - GC, 551.042) 4.) Action Items: a) Board to review and consider approving ther minutes of the. June 8, 2020 meeting. b) Board to review and consider approving payment of accounts payable. c) Board to review and consider approving thel May 20201 financial statements. d) Closed Session: Board to consider entering Executive Session under Section 551.087 of thel Texas Government Code, to discuss economic development negotiations. No action will bei takeni int the Executive Session asi itis f) Board to review and consider acting upon matter discussed in closed: session related toi incentivizing al home not permitted by law. e) Reconvene developer. 5.) Planning Retreat 6.) Adjourn Ina accordance with Texas Government Code Chapter 551.041, the! SEEDI MDD Agenda was prepared and posted on this 24th day of July, 2020 at: 10:00A.M. Mushlibmg Mieshe Adames, Assistant Marketing and Admin Director The SEEDI MDDI meeting is available to all persons regardless of disability. Ify your require: special assistance, please contact the SEEDI MDD Offices located at 810E East Broadway, or call 235-0555, atl least 24 hours in advance oft the meeting. A The sweetest place in Texas for business. Sweetwater Economic Development SEED MDD. July 28, 2020 Board Meeting and Retreat nttps/global.gotomeeting.com/oin/155117373 You can also dial in using your phone. United States (Toll Free)186894679 United States:: +1 (312)757-3117 Access Code: 155-117-373 Please join my meeting from your computer, tablet or smartphone. New to GoToMeeting? Get the app now and be ready when your first meeting starts: hte/Bchalstoetinscommta/sI/2A Q