Development Corporation of Mercedes, Inc, Agenda May 23, 2019 5:30PM 320 S Ohio NOTICE, is hereby given that the Development Corporation of Mercedes, Inc. will be holding a Regular Called Meeting on Thursday, June 6, 2019 at 5:30PM 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 March 21, 2019, April 23, 2019 and May 2, 2019 3. Discussion and Action: Financial Report for March 2019 and April 2019 4. Discussion and Action: Statement of Qualification of DCM Professional Legal Services 5. Discussion and Action: Geocaching Program 6. Discussion and Action: Vision and Dental Insurance 7. Discussion and Action: Marketing Committee 8. Discussion and Action: Disposal of Unsalvageable DCM Property and Addition to Inventory 9. Discussion and Action: Change frequency of DCM meetings 10. Discussion and Action: Providing DCM Boardlist,of walk-in clients and action taken with clients 11. Discussion and Action: Acquisition of New Printer 12. Executive Session: Section 551.087: Economic development negotiations with Project L. Muro, Project P. Cortino, Project H. Reynoso, Project Orchard Village, Project Assured Land Improvement and Project Canada and Section 551.017(2) consultation with legal counsel to discuss confidential matters protected by the attorney client communication privilege relating to previous economic development project and on any regular agenda item requiring Mpaatwptesahe necessitated by the deliberation or discussion of said item as needed. 13. Discussion and Action: item #12 14. Adjournment IMRoae sack aFInsln hresta ayote tie y e wdetar BFun was Sedbes E - tne Ag ssi ihes dap sctonlau l oesahty is Vin a y rede anlasa* ia Seslin a71 de e: sk n aly operty it Sesiine 51 472. delber pne ael eallen . acodases às Sevticn $51014, dclihente Nosecla orpa 3 1 a r te of 2019a dapesn contia emt ponlias houn ssnlaesev des Hllat Cey Merele. laatela 1005 sohe Me ket oie poscral pvH duriag ad fery ghon The ol E E2 paude Aoselaya icedelels - afur - E wanipters 31 TEtNnank Tose ATTEST: Melissa Ramirez, Development Corporation of Mercedes