The sweetest place in Texas for business.  weetwater  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 inr regular session virtualy/ltelephonically on Monday, April 13, 2020 at 10:00 AMI ina ana attempt to mitigate the spread of COVID-19.  Please see page 2f for instructions on how to attend ther meeting.  1.) Call to order 2.) Prayer  3.) Public Comments and Receipt of Petitions: (At thist time, anyone willl be allowed to speak on any matter, other than personnel matters or matters under litigation, fora al length of 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 posted in accordance with! law-  GC, 551.042) 4.) Regular Session:  a) Board to review and consider approving the minutes of the March 9, 2020 meeting. b) Board to review and consider approving payment ofa accounts payable. c) Board to review and consider approving the February 20201 financial statements. d) Board to review and consider approving the revised incentive agreement for Icy Breeze  5.) Assistant Marketing Director's Report a) Google Analytics b) Website Updates c) Demolition Update 6.) Executive Director Update a) WesTex Connect b) COVID-19 Updates  7.) Closed Session: Board to consider entering Executive Session under Section! 551.087 of thel Texas Government Code, to discuss economic development negotiations. No action willl be taken in the Executive Session asi itisr not permitted! by law.  8.) Reconvene 9.) Adjourn  Ina accordance with Texas Government Code Chapter 551.041, the SEEDI MDD Agenda was prepared and posted oni this 10th day of April,  2020 ati 10:00A A.M.  yoh Cbbnya Miesha Adames, Assistant Marketing and/ Admin Director  The SEEDI MDDI meeting is availablet to all persons regardless of disability. Ify your require special assistance, please contact the! SEEDN MDD  Offices located at 810 East Broadway, or call 235-0555, atl least 241 hoursi in advance of1 ther meeting.    The sweetest place in Texas for business.  Sweetwater  Economic Development  TO ACCES OUR MEETING VIRTUALLY OR TELEPHONICALLY, PLEASE FOLLOW THE  INSTRUCTIONS BELOW:  Pleasej join the SEED MDDI Board Meeting from your computer, tablet or smartphone by clicking on thet following link:  tosaolalgtometingem/en/51732 You can also dial in using your phone: United! States (Toll Free):1-866-894679  Access Code: 155-117-373  Get the app now and ber ready for the meetingi in advance: https/lglobal-gotometing.com/instal/155117373