Development Corporation of Mercedes, Inc. Agenda December 12, 2019 3PM 320 S Ohio NOTICE, is hereby given that the Development Corporation of Mercedes, Inc. will be holding a Special Called Board Meeting on Thursday, December 12, 2019 at 3PM at the Development Corporation of Mercedes located at 320 S. Ohio, Mercedes, Texas, for the purpose of considering and taking formal action regarding the following items: 1. Call meeting to order 2. Discussion and Action: Minutes for October 10, 2019 3. Discussion and Action: Financial Report for October 2019 4. Discussion: Executive Director's Report a. Chief of Police Fall Festival b. Mercedes Corner C. Mercedes Place Apartments d. Little Nashville e. FedEx Ribbon Cutting f. Holiday Events: Christmas Tree Lighting and Parade 5. Executive Session: Section 551.087: Economic development negotiations with Project L. Muro, Project VF1, Project Gabriela and Project R. Hinojosa and Section 551.017(2) consultation with legal counsel to discuss delinquent notes and confidential matters protected by the attorney client communication privilege relating to any regular agenda item requiring confidential, attorney-client advice necessitated by the deliberation or discussion of said item as needed 6. Discussion and Action: #5 7. Adjournment The Bondo afDwasrsse emes ther nghil Esevvise dnagu we H meding MuRAE "hs Sevtnas 01. shberak thep MF alee fralp pparly lan A Sev ont 5510 072. dalilen nteg pase ne mafle as hs est 551 074, andi ddiberi hs wth E Teustioe Ts 0ls a ETYIR ptmaf swdnses evnkeb ILDefihes balodat 400S4 ho. MoNes ani whle othe poncral puhkc dunaga anlalu odung bs Thes podel dayo ofDomhe H al aly - ne E IKn coshrese poancangu de dis ins sl chplas ofche ode ATTEST: Melissa Ramirez, Development Corporation of Mercedes