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 oft the Sweetwater Enterprise for Economic Development Municipal Development District of Sweetwater, Texas, will meet in regular session on Monday, June 8, 2020a at 10:30A AMi int the First Financial Bank (201 Elm St., Sweetwater, TX79556) boardi room located upstairs. In an attempt to mitigate thes spread of COVID-19, we will bei following the social distancing guidelines that are inp place for Nolan County. 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, fora al length oft time not to exceed three minutes. No Board discussion or action mayi take place on ar matter until such matter has been placed on an agenda and postedi in accordance with law- - GC, 551.042) 4.) Regular Session: a) Board to review and consider approving ther minutes of the May 11, 2020 meeting. b) Board to review and consider approving payment of accounts payable. c) Board to review and consider approving the April 20201 financial statements. Sweetwater's ownership of SEEDI MDD1 funded Park Improvements. development representative for Workforce Solutions of West Central Texas. d) Board to review and consider approving Resolution No. 2020-001 in regards to confirming the City of e) Board to review and consider approving Ken Becker's application to continue tos serve as the economic 5.) City of Sweetwater Update a) Dana! Schoening: Texas Communities Group. Activity Report b) Dana! Schoening: Asbestos Survey Report 6.) Assistant Marketing Director's Report a) Google Analytics b) Apartment Update c) Digital Services Update 7.) Executive Director Update a) Budget retreat b) Board member term update c) Economic Development update 8.) Closed Session: Board to consider entering Executive Session under Section 551.087 oft the Texas Government Code, to discuss economic development negotiations. No action will be taken int the Executive! Session asi iti is not permitted by law. 9.) Reconvene 10.) Adjourn 2020at1 10:30A.M. Ina accordance with Texas Government Code Chapter 551.041, the SEED MDD Agenda was prepared and posted on this 5th day of June, yicahas CobnLen Mieshà Adames, Assistant Marketing and Admin Director The SEEDI MDDI meeting is availablet to all persons regardless of disability. Ifyour require special assistance, please contact the SEEDN MDD Offices located at 8101 East Broadway, or call 235-0555, at least 24 hours in advance oft the meeting. A