Development Corporation of Mercedes, Inc. Agenda July 31, 2024 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, July 31, 2024 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. Executive Session: Section 551.087: Economic development negotiations with Project M30 and Section 551.071: pending legal issues, 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. 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 ofal Meeting ofthe Development Corporation ofMercedes was posted in accordance with the Open Meetings Act on the outside bulletin board at City Hall oft the City ofl Mercedes, located at 400 S Ohio, visible and accessible to the general public during and after working hours. This notice was posted on the 26 day of July 2024 at 3:15PM and will remain sO posted continuously for at least 72-hours proceeding the scheduled time of this meeting in accordance with Chapter 551 ofthe Texas Government Code. ATTEST: Melissa Ramirez, Development Corporation of Mercedes