CITY OF SWEETWATER
SWEETWATER ENTERPRISE FOR ECONOMIC
DEVELOPMENT, INCORPORATED
AGENDA
The Board of Directors of the Sweetwater Enterprise for Economic Development, Inc., of Sweetwater, Texas, will meet in regular session on Monday, December 12, 2011, at 10:30 AM, at the SEED Offices, located in the Chamber of Commerce Building at 810 E. Broadway, Sweetwater, TX.
1.) Call to order.
2.) Action Items:
a) Review and consider approving the minutes of the November 2011 meeting.
b) Review and consider approving the October 2011 financial statements.
c) Review and consider approving payment of accounts payable.
d) Review and consider approving the dedication of the SEED Business Park road to the City of Sweetwater.
e) Review and consider approving a name for the new road in the SEED Business Park.
3.) Jim Clements, Oncor, will be in attendance to discuss: SEED Business Park lighting and updates on the CREZ transmission project.
4.) Asst. Marketing/Admin. Director Update
5.) Executive Director’s Monthly Update
6.) Adjourn
In accordance with Texas Government Code Chapter 551.041, the SEED Agenda was prepared and posted on this the 8th day of December, 2011 at 3:00 PM.
___________________________
Kirstin Smith
Asst. Marketing/Admin. Director
The SEED meeting is available to all persons regardless of disability. If you require special assistance, please contact the SEED Offices located at 810 East Broadway, or call 235-0555, at least 24 hours in advance of the meeting.