Development Corporation of Mercedes, Inc.  Agenda July 31,202411:30AM 320S Ohio  NOTICE, is hereby given that the Development Corporation of Mercedes, Inc. will be holding a Special Called Meeting on Wednesday, July 31, 2024 at 11:30AM at the Development Corporation of Mercedes at 320 South Ohio for the  purpose ofconsidering and taking formal action regarding the following items:  1. Call meeting to order  2. Executive Session: Section 551.087: Economic development negotiations with Project M30 and Section 551.071: pending legal issues, delinquent loans and on any regular agenda item requiring confidential, attorney-  client advice necessitated by the deliberation or discussion ofs said item as needed.  3. Discussion and Action: item #2 4. Adjournment  Thel Board ofl Directors reserves the rightt to go intol Executive Session at any time during the meeting to consult with its attorney in accordance with Section 551.071; deliberate the purchase ors sale of real property ina accordance with Section 551.072; deliberate personnel mattersi ins accordance with Section 551.074; and/or deliberate economic development negotiations ina accordance with Section 551.087. This notice is given in accordance with Vernon's Texas Code Annotated, Texas Government Ihereby certify this Notice ofaMeetingo ofthel Development Corporation ofMercedes was postedi ina accordance with the Open Meetings Act ont the outside bulletin board at City Hall oft the City of Mercedes, located at4 400 S Ohio, visible and accessible tot the general public during and after working hours. This notice was posted on the 26" day ofJ July 2024 at3 3:15PM: and will remain so posted continuously for atl least 72-hours proceeding the scheduledt time oft this meetingi in accordance with Chapter  Code, Section 551.001 et. seq. 551 ofthe Texas Government Code. ATTEST:  RIBS Melissa Ramirez, Development Corporation of] Mercedes