Development Corporation of Mercedes, Inc. Agenda December 15, 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, December 15, 2021 at 11:30AM at 320 S. Ohio, Mercedes, TX for the purpose of considering and taking formal action regarding the following items: 1. Call meeting to order 2. Discussion and Action: November 10, 2021 Board Minutes 3. Discussion and Action: November 2021 and December 2021Financials 4. Discussion and Action: TX Class Report 5. Discussion and Action: Grant for Small Businesses 6. Discussion and Action: National Professional Bull Riders Sponsorship 7. Discussion and Action: ICSC- Dallas, February 1-3 8. Discussion and Action: ICSC- Las Vegas Marketing Analytics 9. Executive Session: Section 551.087: Economic development negotiations with Project Travel Center, Project H. Reynoso and Project MD 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 10. Discussion and Action: item #9 11. Adjournment Thel esen Es der salee faly pyany th: S5L0 072. ddibantey pewand mall las wh Seu 551 74, l E thel - sely daye ef - - - efslaakes loateda ose at s0es DNs MwNle anja uhleb the genenlpuhlca dnng andifas soluaghs Thin abce sasposted on ATTEST: lion le Melissa Ramirez, Development Corporation of Mercedes