Development Corporation of Mercedes, Inc. Agenda May 5, 2021 11:30AM 320 S Ohio NOTICE, is hereby given that the Development Corporation of Mercedes, Inc. will be holding a VIRTUAL Special Called Meeting on Wednesday, May 5, 2021 at 11:30AM at https:!! global.g gotomeeting.com/in/503661093 PHONE: 1 877 309 2073 / ACCESS CODE: 503-661-093 for the purpose of considering and taking formal action regarding the following items: 1. Call meeting to order 2. Executive Session: Section 551.087: Eçonomic development negotiations with Project Travel Center, Project Gabriela and Project R. Galvan and Section 551.071: pending legal issues with delinquent loans and on any regular agenda item requiring confidential, attorney-client advice necessitated by the deliberation or discussion of said item as needed. 3. Discussion and Action: item #2 4. Discussion and Action: March 17, 2021 Board Minutes 5. Discussion and Action: March 2021 Financials 6. Discussion and Action: Accounting Services Contract, Givilançz & Martinez, PLLC 7. Discussion and Action: Placing meetings on Facebook Livestream 8. Discussion and Action: Untable 2017-2021 Incentive Report 9. Discussion and Action: Public Funds Information Act Training 10. Adjournment lhe Huano efl aN neene nhis dnag t Satins $51011. Ibep aler salp ypery a ndusue aths Sasassiets ddiboralc pasvndm matiasan scurdanie suh Satons $51014, anjur dlibatile - hyui uufyo - thes - - filyi BEAÇIREAne Atvathre - auadeh wthc el llall. ihel - Teuntinena fs Mneks Wde Bualel al soesln Myblc aasrwlletetkeg grnel pihle dunngs ala aler olng! hsas TNi as puved - ATTEST: Nulni Rl Melissa Ramirez, Development Corporation of Mercedes