SEED Board Meeting Agenda 1.9.11

 

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, January 9, 2012, 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 December 2011 meeting.     
 
b)           Review and consider approving the November 2011 financial statements.
 
c)           Review and consider approving payment of accounts payable.
 
d)           Review and consider approving a resolution supporting the extension of the Production Tax Credit (PTC) for wind development.
 
3.)       Asst. Marketing/Admin. Director Update
 
4.)       Executive Director’s Monthly Update
 
-       Business Park
-       Trade shows
-       Business Retention
 
5.)       Adjourn
 
 
In accordance with Texas Government Code Chapter 551.041, the SEED Agenda was prepared and posted on this the 5th day of January, 2011 at 4:00 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.