Development Corporation of Mercedes, Inc. Agenda July 18, 2019 11:30AM 320 S Ohio NOTICE, is hereby given that the Development Corporation of Mercedes, Inc. will be holding a Regular Called Meeting on Thursday, July 18, 2019 at 11:30AM at the Development Corporation of Mercedes located at 320 S. Ohio, Mercedes, Texas, for the purpose of considering and taking formal action regarding the following items: 1. Call meeting to order 2. Discussion and Action: Minutes for June 20,2019 3. Discussion and Action: Financial Report for June 2019 4. Discussion: Executive Director's Report a. Mercedes Corner b. Little Nashville C. SBA Programs- Small Business Resources d. Meet Your Candidate Forum e. 4#h ofJuly in the Park/ Amphitheater Grande Opening f. Ambulance Service Ribbon Cutting g. Texas Street Festival 5. Discussion and Action: FY18-19 Budget Amendment 6. Discussion and Action: FY19-20 Budget 7. Executive Session: Section 551.087: Economiç development negotiations with Project D. Reyna, B. Gonzalez, Project M. Castaneda and Project G. Gomez, Section 551.074 Personnel Matters Administrative Coordinator and Section 551.017(2) consultation with legal counsel to discuss confidential matters protected by the attorney client communication privilege relating to 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 FheHas ai a dne flh dpaala hrlnn remn der a nghe hn he InE a li enve onloase ta as Ss k. dehibera de àe a 144 ale * 57 e. klhclale pma ed alien as See o 11 74 E he1 E yi dfilas on nd oun ssorli. lag Ah macaice aslenake * a ad 00s Ne aJ ks sske meraly pla n a a Pet ag e Thn salce stel MA ATTEST: Mellssa Ramirez, Development Corpdation ofMercedes