Development Corporation of Mercedes, Inc. Agenda June 20, 2019 11:30AM 320 S Ohio NOTICE, is hereby given that the Development Corporation of Mercedes, Inc. will be holding a Regular Called Meeting on Thursday, June 20, 2019 at 11:30AM 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 June 6, 2019 3. Discussion and Action: Financial Report for May 2019 4. Discussion and Action: Project Committee 5. Executive Session: Section 551.087: Economic development negotiations with Project M. Castaneda and Project Canada and Section 551.017(2) consultation with legal counsel to discuss confidential matters protected by the attorney client communication privilege relating to Project J. Garcia and delinquent loans and on any regular agenda item requiring confidential, attorney-client advice necessitated by the deliberation or discussion of said item as needed. 6. Discussion and Action: item #5 7. Adjournment Tel urdort Direciorss reserves ther righi ySedtions Sesénn 551.087. tine during the onnsulis withs a acadansey Ammiatel, with Sections $51.071: delibente hey punhave ales ofrealp propertyi a acumdansey win Section 551.072: deliberale persoanel matters in condanoes with Section 51 074: andord deiheraie E ndw oft will - ompuntiy ontinmg YN estingsA Acto onllee efMeroedes locateda 00S 0 hio isible and ple theg geneal publied during and afler wweking! hours Tlisn otice was posiede on the ectingi na on nn Mr 51 de E -A - - - orilet TeMAG ATTEST: NOA Melissa Ramirez, Development Corporation of Mercedes