Development Corporation of Mercedes, Inc. Agenda January 23, 2020 11:30AM 320 S Ohio NOTICE, is hereby given that the Development Corporation of Mercedes, Inc. will be holding a Special Called Meeting on Thursday, January 23, 2020 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 December 12, 2019 3. Discussion and Action: Financial Report for November 2019 and December 2019 4. Discussion and Action: Election of Officers 5. Discussion and Action: Appointment to the Mercedes Area Chamber of Commerce 6. Discussion: Mercedes Light Industrial Park Fencing 7. Discussion and Action: FY18-19 Audit 8. Executive Session: Section 551.087: Economic development negotiations with Project L. Muro, Project R. Hinojosa, Project S. Pena, and Section 551.071: pending legal issues Project Bertholf 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 Ihe Hon Dirlon ignes mpng iF wne Sese 551 #7 Dss te deagu gs edg slasew leson w Vat Ank ab ray : a Seiut 51 071. delberales Sedins aep aes y ake N property : serdce wh Seutiee 551 072. lelbet ale h A alleh aA s Sedwa 511874. aJor lib E e - sertys day all 30304E5 f - ailln leat a prosecdng Aselscr de ue E scdIsey - Tesat tinesrtt 'oke lols 1005 Sahs sinhle ad cccbl sate actal plic denay aferv erling on llu ouce poite ATTEST: 24 Rose Saenz, Develgpment Corporation of Mercedes