The sweetest place in Texas for business. Sweetwater Economic Development THE SWEETWATER ENTERPRISE FORI ECONOMICI 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 meeti ini regular session on Monday, Marchs 9, 2020 at: 10:00A AMI int thel First Financial Bank board room (2ndf floor)I located at 201 Elms St., Sweetwater, Texas. 1.) Callt to order 2.) Prayer 3.) Public Comments and Receipt of Petitions: fAt this time, anyone willl be allowed tos speak on any matter, other than personnel matters or matters under litigation, for al length of time nott to exceed three minutes. No Board discussion or action may take place on ar matter until such matter has been placed on an agenda and postedi in accordance with law - GC, 551.042) 5.) Action Items: 4.) Cathrine Wilks CPA LLC: Review of Independent Auditor's Report a) Board to review and consider approving Audit Report for fiscal year ending September 30, 2019. b) Board to review and consider approving ther minutes oft thel February: 10, 2020 meeting. c) Board to review and consider approving payment of accounts payable. d) Board to review and consider approving the. January: 20201 financial statements. e) Board to review and consider approving the Façade Improvement Grant request submitted by Sweetwater f) Board to review and consider approving the Façade Improvement Grant request submitted by Sweetwater g) 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 as iti is not permitted by Collision. Masonic Lodge. law. h) Board to consider re-entering Regular Session. 6.) City Manager's Report a) Demolition Update 7.) Assistant Marketing Director's Report a) Google Analytics b) Apartments Update c) Website developer shopping d) ICPUpdate and Retail Academy e) Senior Interviews f) Census 2020 g) UNT Wind" Tour 8.) Executive Director Update a) Sutherland's open b) Splash Pad Update d) Icy Breeze 2019 report c) Manufacturing meeting with Senator Perry and Representative Lambert 9.) Adjourn 2020 at 10:00 A.M. Ina accordance with Texas Government Code Chapter 551.041, thes SEEDI MDD/ Agenda was prepared and posted ont this 6th day of March, The SEEDI MDDI meeting is available to all persons regardless of disability. Ifyour require special assistance, please contact the! SEEDI MDD yipph CAchmoa/ Miesha Adames, Assistant Marketing: and Admin Director Offices located at 810 East Broadway, or call 235-0555, atl least 241 hoursi in advance oft ther meeting. 1