Development Corporation of Mercedes, Inc. Agenda December 14, 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, December 14, 2022 at 11:30AM at the Development Corporation of Mercedes 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: November 16, 2022 3. Discussion and Action: November 2022 Financials 4. Discussion and Action: TXCLASS Quarterly Report 5. Discussion and Action: ISCS Red River Dallas 6. Discussion and Action: MPC Studios Social Media 7. Discussion and Action: MPC Studios Market Profile 8. Discussion and Action: Land Use Assumption Plan 9. Discussion and Action: GeoFencing International Border 10. Executive Session: Section 551.087: Economic development negotiations with Project QC and Project STM, Project MD, Project RGVLS and Section 551.071: pending legal issues with delinquent loans and the USDA and on any regular agenda item requiring confidential, attorney-client advice necessitated by the deliberation or discussion of said item as needed. 11. Discussion and Action: item #10 12. Adjournment TDowsarDiatons arver ser ripg pe mta Eveculive during then medingtna conuk adanery Aanotiaat wihs Sertion $5L07E:4 nt delbert T ar wles fraly proparty cordance with Section 3510 72: Ieliba ra ate ensonnel autien cca ce with dayat December 4) remain a ceeling ihe chedul lee ime Aathe ding - lla E Teas arMareks Code lacted 00s mble nl ponral publie ring ad ler This E serdans SslofiheT Govenan wiChapta - E 1 ATTEST: V Melissa Ramirez, Development Corporation of Mercedes