Development Corporation of Mercedes, Inc. Agenda November 13, 2024at11:30AM 320 S Ohio NOTICE, is hereby given that the Development Corporation ofl Mercedes, Inc. will be holding a Special Called Meeting on Wednesday,November: 13, 2024 at 11:30AM at thel 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: October 23, 2024 Minutes 3. Discussion and Action: October 2024 Financials 4. Executive Session: Section 551.087: Economic development negotiations with Project. J. San Miguel, Project Renata Ledesma, Project MD International, Project Stay, 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 6. Discussion and Action: DCM Signage Improvement Program-Greg Purcell, Manuela Garza, Bernabe Rios, 9. Discussion and Action: Resolution to Approve Utilizing AMEX points for Christmas Bonus/Gift Cards deliberation or discussion of said item as needed. 5. Discussion and Action: item #4 and Yanira Tamez 7. Discussion and Action: Travel and Training- ICSC 8. Discussion and Action: Sponsorship for RGVLS 5K Boot Run 10. Discussion and Action: Office Furniture 11. Discussion and Action: Tabled Items 12. Adjournment ATTEST: VAVLE. Melissa Ramirez, Development Corporation of Mercedes