Development Corporation of Mercedes, Inc. Agenda July 21, 2021 11:30AM 320 S Ohio NOTICE, is hereby given that the Development Corporation ofl Mercedes, Inc. will be holding a Regular Called Meeting on Wednesday, July 21, 2021 at 11:30AM at 320 S. Ohio for the purpose of considering and taking formal action regarding the following items: 1. Call meeting to order 2. Discussion and Action: June 16, 2021 Board Minutes 3. Discussion and Action: June Financials 4. Discussion and Action: DCM Bylaws 5. Discussion and Action: SBA Grant 6. Discussion and Action: FY21-22 Budget 7. Discussion and Action: Bank Signature Card 8. Executive Session: Section 551.087: Economic development negotiations with Project Sports Complex, Project Macaw, Project D. Vogel, Project A. Gonzalez, Project G. Gomez and Project Gabriela 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. 9. Discussion and Action: item #8 10. Adjournment The es Boando fD sare ata then o nsl Sactisas 551071: ale aly pe th bant cronnel matlas cavdince withs Section 51 074, andird ddibaat E - - - TeurGone cy mmete afMasades de catel 008 s n he pencraly public during and ala vocking hns Thiss aotice aspoded a ATTEST: Ramirez, Mer Aulaay Melissa Development corporation of lua