Development Corporation of Mercedes, Inc. Agenda October 23, 2024 at 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, October 23, 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. Discussion and Action: September 18, 2024 Minutes 3. Discussion and Action: September 2024 Financials 4. Discussion and Action: FY23-24 Audit, Adrian Webb CPA 5. Discussion and Action: Rocking Boots Sponsorship 6. Discussion: Board Terms 7. Discussion and Action: Tabled Items 8. Executive Session: Section 551.087: Economic development negotiations with Project M30, Project Kamel, Project Travel Center, Project STM, Project Knights, Project ASHTI, Project Arts, Project QSR, Project 150, Project M2, Project Cruz, Project M. Carrillo, Project Bert Ogden, Project A. Garcia, Project RGVLS, Project G. Schwarz, Project Coffee, Project Carwash, Project Rios and Project UT, 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. 9. Discussion and Action: item #8 10. Adjournment TD vrves mhs - hs iga te is n the ale ofrealp prpaty ccondance viah Section $31.072: delh al lance vith Section 51 014 andier lelibente E - M ain* - ly Aleat peocee ing h Asonthe - % TeG Sercedes. lecated 100s SOhie, hle w goneral puhlie during l aflur king hourt, This otice osted en he ATTEST: Melissa Ramirez, Development Cérporation of! Mercedes