Development Corporation of Mercedes, Inc. Agenda November 10, 2021 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, November 10, 2021 at 11:30AM at https:l/global.g gotometing.com/oin/440832581 Phone Number: 1- 877-309-2073, Access Code: 440-832-581 for the purpose of considering and taking formal action regarding the following items: 1. Call meeting to order 2. Discussion and Action: October 20, 2021 Board Minutes 3. Discussion: American Express 4. Discussion and Action: Grant for Small Businesses 5. Discussion and Action: ICSC-Las Vegas, GeoFencing 6. Discussion and Action: (CSC-Las Vegas, December 5-7, 2021 7. Discussion and Action: RGVLS Gala 8. Executive Session: Section 551.087: Economic development negotiations with Project Travel Center and Section 551.071: pending legal issues with delinquent notes 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 Ihelnua sewner Den ala dnng ten b unahs avdAnes 5510 OTE: dekbenten ther ale ofrol paty n voordene 4W iey s4 071. dulbd ai n cawlanues hs Seston: SSL 074. anlip deibetale caumuilys - Sastees Esa s ofde a sy A Maunle loatel 005 hes Ne - pene! plic hwing anl ha lngh hars Thu tive posed E KOMAnGE ht ah ode - - - - ATTEST: Mulonul MlEs Melissa Ramirez, Development Corporation ofMercedes