Development Corporation of Mercedes, Inc. Agenda December 18, 2024 at 11:30AM 320 S Ohio  NOTICE, is hereby given that the Development Corporation of Mercedes, Inc. will be holding al Regular Called Meeting on' Wednesday, December 18, 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: November 13, 2024 Minutes 3. Discussion and Action: November 2024 Financials 4. Discussion and Action: TX Class Quarterly Report 5. Discussion and Action: Civic Serve Cantu, Joseph Trevino 8. Discussion and Action: Tabled Items  6. Discussion and Action: D. Vogel Business Park (AMND) LOT 3C1 Pricing  7. Discussion and Action: DCM Signage Improvement Program-Armando Garcia, Rolando Garza, Brooke S. 9. Executive Session: Section 551.087: Economic development negotiations with Project M30, Project MD International, Project Stay, Project 150, Project M2,Project. J. San Miguel, Project Renata Ledesma, Project Kamel, Project Travel Center, Project Arts, Project QSR, Project Bert Ogden 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 of said item as needed.  10. Discussion and. Action: item #9 11. Adjournment  Thel Board ofl Directors reserves the right to go into Executive Session at any time during the meeting to consult with its attorney in accordance with Section 551.071; deliberate the purchase or sale ofr real property in accordance with Section 551.072; deliberate personnel matters in accordance with Section: 551.074; and/or deliberate economic development negotiations in accordance with Section 551.087. This notice is giveni in accordance with Vernon's Texas Code Annotated, Texas Government Ihereby certify this Notice ofaMeeting oft thel Development Corporation ofN Mercedes was postedi ina accordance with the Open! Mectings Acto ont the outside bulletin board at City Hall oft the City of Mercedes, locateda at 400S S Ohio, visible anda accessible tot the general public during and after working hours. This notice was posted on the 13"I Day of December 2024 at 11:00AM and willr remains so postedo continuously for at least 72-hours proceeding the scheduled time oft this meeting in accordance with  Code, Section: 551.001 et. seq.  Chapter 551 ofthe Texas Goverament Code,  ATTEST:  VMDla Melissa Ramirez, Development  Mercedes  26