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 of the Sweetwater Enterprise for Economic Development Municipal Development District of Sweetwater, Texas, will meet in regular session on Monday, January 13, 2020 at: 10:00/ AMI int the First Financial Bank board room (2nd floor)  located at: 201 Elm St., Sweetwater, Texas. 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, for a length of 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 with law- -  GC,5 551.042) 5.) Action Items:  4.) Dana! Schoening: Commercial properties for demolition presentation  a) Board to review and consider approving the minutes of the December gth, 2019 meeting. b) Board to review and consider approving the minutes oft the December 13th, 2019 meeting. c) Board to review and consider approving payment ofa accounts payable. d) Board to review and consider approving the November 20191 financial statements.  e) Board to review and consider approving the Amended and Restated Incentive. Agreement for Logistics Support, f) Board to review and consider approving thet transfer oft the Bill of Salei for Locomotive Engine #3076- -Serial g) Board to review and consider approving funds for an Initial Property Site Inspection of 6 commercial properties.  Inc.  #74-A1-1024 andl Locomotive Engine #2785 - Serial #80-J1-1091 to Logistics Support.  6.) City of Sweetwater Update a) Sales" Tax Update (Cityand! MDD) 7.) Assistant Marketing Director's Report a) Google Analytics b) Splash Pad Update 8.) Executive Director Update a) Retail Conference Update b) UT-IC2 Update c) Sutherland's Update  b) Update on demolition andr removal of five properties  9.) Adjourn January, 2020 at 10:00 A.M.  Inaccordance with Texas Government Code Chapter 551.041, the SEEDI MDD Agenda was prepared and posted ont this 10th day of  Mucomw Assistant Marketing: and Administrative Director  Miesha-Adames  The SEED MDD meeting is available to all persons regardless of disability. If you require: special assistance, please contact the SEED  MDD Offices located at 810 East Broadway, or call 235-0555, at least 24 hoursi in advance of the meeting.