Development Corporation of Mercedes, Inc. Agenda November 13, 2024 at 11:30AM 320 S Ohio NOTICE, is hereby given that the Development Corporation of Mercedes, Inc. will be holding a Special Called Meeting on Wednesday, November 13, 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: 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 deliberation or discussion of said item as needed. 5. Discussion and Action: item #4 6. Discussion and Action: DCM Signage Improvement Program-Greg Purcell, Manuela Garza, Bernabe Rios, and Yanira Tamez 7. Discussion and Action: Travel and Training- ICSC 8. Discussion and Action: Sponsorship for RGVLS 5K Boot Run 9. Discussion and Action: Resolution to Approve Utilizing AMEX points for Christmas Bonus/Gift Cards 10. Discussion and Action: Office Furniture 11. Discussion and Action: Tabled Items 12. Adjournment Then DaatD Direciors neserva the nph inie - Sunsinn 351082. time during - E e Secions 151.07: m mentCola wep ale alp pruparty apcordance win Secticn! 31 1072: Mibarat a ad matles ccordance wita Soction 3510 074 andur wl ofas E - ep postel Sas 1 or - Mecting B cconlypce lictinl wih Chapter boardn HCy! 551 ofihel IE ihec fesas 7 a Merselan Code. locela 400 Obn, vaihle ecral public during nda fery rorking houn Ihns olice as oMte nathe ATTEST: - / - - - 6 Melissa Ramirez, Development Corporation of Mercedes