Development Corporation of Mercedes, Inc. Agenda April 6, 2022 11:30AM 320 S Ohio NOTICE, is hereby given that the Development Corporation of Mercedes, Inc. will be holding a Special Called Meeting on Wednesday, April 6, 2022 at 11:30AM at 320 South Ohio for the purpose of considering and taking formal action regarding the following items: 1. Call meeting to order 2. Discussion and Action: February 16, 2022 Minutes 3. Discussion and Action: February 2022 Financials 4. Discussion and Action: TX Class Quarterly Report 5. Discussion and Action: Budget Amendment 6. Discussion and Action: Downtown Cleanup 7. Discussion and Action: Billboard 8. Discussion and Action: Polos and Dress Shirts 9. Discussion and Action: ICSC Las Vegas, May 22-24 10. Discussion and Action: Untable: Signage Grant Program 11. Executive Session: Section 551.087: Economic development negotiations with Project Travel Center, Project Cowboy, Project Drive-In and Project J. Martinez 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. 12. Discussion and Action: item #11 13. Adjournment P lhen righie E sissasi Everive A a asri Vas dering de clag tas suli : Sactass e71. ehbenees Seuess sale ap prperty er ioe $1 077. d 3 74, sn u Na afa : ai - Ce eke ed - Ny Mimde Mlenaks. loxed as Dha e e poteral pahls duneg a afler workag' lom bis tice a 1 Apiella prusteagtes liee winc $91 Bad Cele E -A E - M - ATTEST: Da Melissa Ramirez, Development Corporation ot Mercedes