Development Corporation of Mercedes, Inc. Agenda March 17, 2021 11:30AM 320 S Ohio NOTICE, is hereby given that the Development Corporation of Mercedes, Inc. will be holding a VIRTUAL Special Called Meeting on Wednesday, March 17, 2021 at 11:30AM at URL: https:liglobal.gotometing.comjooin/553840381 PHONE: 1 877 309 2073/ ACCESS CODE: 553-840-381 for the purpose of considering and taking formal action regarding the following items: 1. Call meeting to order 2. Discussion and Action: February 24, 2021 Board Minutes 3. Discussion and Action: February 2021 Financials 4. Discussion and Action: Texas Class Quarterly Report 5. Discussion and Action: Accounting Services Contract, Givilancz & Martinez, PLLC 6. Discussion and Action: DCM Grant Programs 7. Discussion and Action: Renew building lease 8. Discussion and Action: Placing meetings on Facebook Livestream 9. Discussion and Action: Goals and Objectives of the DCM 10. Discussion and Action: 2017-2021 Incentive Report 11. Executive Session: Section 551.087: Economic development negotiations with Project Travel Center and Project Macaw and Section 551.071: pending legal issues with 956Sports Settlement Agreement, DCM VS. Daniel Longoria, DCM VS. Elias Gonzalez, DCM VS. Leticia Galvan, DCM VS. Nora Martinez, DCM VS. Irma Cadena, DCM VS. Rio Tex, DCM VS. TVCF and on any regular agenda item requiring confidential, attorney- client advice necessitated by the deliberation or discussion of said item as needed. 12. Discussion and Action: item #12 13. Adjournment usde Darky s tesenrs aunngu Sntsas 551071, Mlhense thep sey ale fralp ppaty cundana Seton SSL 072. ddbante pavand nat na th os S4 74. ddliba E he E S51 et efsleunkes tiade loatnla 400s Ohin ele anl QVE cesubles l the genenl phlc denng dalle pelung hars pastel - - = - - ATTEST: Wilino Kls Melissa Ramirez, Development Corporation of Mercedes