Development Corporation of Mercedes, Inc. Agenda February 20, 2020 11:30AM 320 S Ohio NOTICE, is hereby given that the Development Corporation of Mercedes, Inc. will be holding a Regular Called Meeting on Thursday, February 20, 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 January 23, 2020 3. Discussion and Action: Financial Report for January 2020 4. Discussion and Action: Bank Signature Card 5. Discussion and Action: FY17-18 Audit 6. Executive Session: Economiç development negotiations with Project Gabriela' 's Heavenly Wings. Section 551.071: pending legal issues Charlie Bertholf 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 MR Hoanin m a a ts she riy le cosel s Sactvas 351 071: Selhes whrg ake real pupony - cerdac ias Section 551.071. delaetap pmosd neh sstatlae Sedies 511 e74, - delaevl Wel pers aly locaela 1005 sne sble d scesbles tetke pescral puMs dnaps aha vorimg! hoin line postel - remsin mserdny ue "ssedamces Teu iose mme I ok E - - 1 E Lo/ ATTEST: Aoor Rose Saenz, Developnent Corporation ofMercedes