Development Corporation of Mercedes, Inc. Agenda April 16, 2025 at 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, April 16, 2025 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: March 19, 2025 Minutes 3. Discussion and Action: March 2025 Financials 4. Discussion and Action: ICSC Booth Expenditures 5. Discussion and Action: NaviRetail 6. Discussion and Action: Tabled Items- ReSimplify 7. Executive Session: Section 551.087: Economic development negotiations with Project ZIWA, Project Gomez, Project American Legion, Project J. San Miguel, Project Retama Ledesma, Project M30, Project Stay, Project Kamel, Project ASHTI, Project Arts, Project QSR, Project 150, Project M2, Project Cruz, Project Bert Ogden, Project RGVLS, Project G. Schwarz, Project Coffee, Project Carwash, Project Rios and Project UT, and Section 551.071: pending legal issues, Release of lien for 3001 E. Expressway 83 in Mercedes, delinquent loans and on any regular agenda item requiring confidential, attorney-client advice necessitated by the deliberation or discussion of said item as needed. 8. Discussion and Action: item #7 9. Adjournment The Board of Directors reserves the right to go into Executive Session at any time during the meeting to consult with its attorney in accordance with Section 551.071; deliberate the purchase or sale of real property in accordance with Section 551.072; deliberate personnel matters in accordance with Section 551.074; and/or deliberate economic development negotiations in accordance with Section 551.087. This notice is given in accordance with Vernon' 's Texas Code Annotated, Texas Govemment Code, Section 551.001 et. seq. Ihereby certify this Notice ofaN Meeting ofthe Development Corporation ofMercedes was posted in accordance with the Open Meetings Act on the outside bulletin board at City Hall of the City of! Mercedes, located at 400 S Ohio, visible and accessible to the general public during and after working hours. This notice was posted on the lIth day of April, 2025 at 2:00p.m. and will remain so] posted continpously for at least 72-hours proceeding the scheduled time oft this meeting in accordance with Chapter 551 oft the Texas Governmenf,Code. AR ATTEST: Melissa Ramirez, Development Corporation of Mercedes