Development Corporation of Mercedes, Inc. Agenda September 7, 2022 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, September 7, 2022 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: August 17, 2022 Minutes 3. Discussion and Action: August Financials 4. Discussion and Action: TXCLASS Report 5. Discussion and Action: 1.6 Acre Drainage Easement out ofLot 12, Block 80, Campacuas Addition, Mercedes Light Industrial Park 6. Executive Session: Section 551.087: Economic development negotiations with Project Travel Center, Project MD, Project STM, Project H. Reynoso; Section 551.072 Real Estate: Mercedes Original Townsite Lot 14 BIk 50, Mercedes Original Townsite Lot 15 & Pt of Lot 16 & 17 BLK 50 and Section 551.071: pending legal issues with delinquent loans and on any regular agenda item requiring confidential, attorney-client advice necessitated by the deliberation or discussion of said item as needed. 7. Discussion and Action: item #6 8. Adjournment TMBansaD reeves heri richeginE s Execative Sastims Seerian 15L087. - durng thrmeding a wiks Seation $51471: thep aro frlproparty danoe wilh Secton 551.072: ddihante posonsels -es d amse Secin $51074. aderdelihane : 1 Zà op proceading is eet M pedancev ES wathc Captes Maka latedaan Caak oes Chiu viille nd vositie lethe gsanlpullied daig-dafe wuling hos Thir siees w paaa ) - - - ATTEST: Melissa Ramirez, Development Corporation ofMercedes