Development Corporation of Mercedes, Inc. Agenda October 23, 2024at1 11:30AM 320S S Ohio NOTICE, is hereby given that the Development Corporation of Mercedes, Inc. will be holding a Special Called Meeting on Wednesday, October 23, 2024 at 11:30AM at the Development Corporation of Mercedes at 320 South Ohio for the purpose of considering and taking formal action regarding the following items: 1. Call meeting to order 2. Discussion and Action: September 18, 2024 Minutes 3. Discussion and Action: September 2024 Financials 4. Discussion and Action: FY23-24 Audit, Adrian Webb CPA 5. Discussion and Action: Rocking Boots Sponsorship 6. Discussion: Board Terms 7. Discussion and Action: Tabled Items 8. Executive Session: Section 551.087: Economic development negotiations with Project M30, Project Kamel, Project Travel Center, Project STM, Project Knights, Project ASHTI, Project Arts, Project QSR, Project 150, Project M2, Project Cruz, Project M. Carrillo, Project Bert Ogden, Project A. Garcia, Project RGVLS, Project G. Schwarz, Project Coffee, Project Carwash, Project Rios and Project UT, 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. 9. Discussion and Action: item #8 10.A Adjournment Section 071: clio 551.072: deliherter Sections 51.074 duringanlaflern sorkin inghours. Thisnotices ATTEST: Milab Mélissa) Ramirez, Development Cérporation ofl Mercedes