Development Corporation of Mercedes, Inc. Agenda October 20, 2021 11:30AM 320 S Ohio NOTICE, is hereby given that the Development Corporation of Mercedes, Inc. will be holding a Regular Called Meeting on Wednesday, October 20, 2021 at 11:30AM at 320 S. Ohio for the purpose of considering and taking formal action regarding the following items: 1. Call meeting to order 2. Discussion and Action: August 18, 2021 and September 8, 2021 Board Minutes 3. Discussion and Action: August and September Financials 4. Discussion and Action: Smoking on the Rio- Fiesta del Sol Sponsorship. $12,500 5. Discussion and Action: Electricity for HEB Park 6. Discussion and Action: Purchase of Pop up Tent 7. Discussion and Action: ICSC-Las Vegas, December 5-7, 2021 8. Executive Session: Section 551.087: Economic development negotiations with Project Drive-In, Project Travel Center Tenant, Project Macaw and Section 551.071: pending legal issues with delinquent notes and on any regular agenda item requiring confidential, attorney-client advice necessitated by the deliberation or discussion of said item as needed 9. Discussion and Action: item #8 10. Adjournment Ihe Banse erDessN recnes the iss FAES Son:51041 umdnge then AgHnaI hisstegy IuNdna "A C SSI OTE Selhenses hep 001 say saleo ofralp ppaty voadamses h Sesenssi0t2. ddbenie c i mutia Cs unedenoe hs Seution SI 074, andior dibchale ofntba 021 a4 faa - cye Mktvesess blolat 00s $€ Oho. ublea anl vesale the gemal pulc dunng al ata serljng hus TNs otie asponelon E E wdlvenuns whohladbme lode - - achepkas fheT TeusGnea / ATTEST: Malina Es Melissa Ramirez, Development Corporationd ol Mercedes