Development Corporation of Mercedes, Inc. Agenda June 6, 2019 5:30PM 320 S Ohio NOTICE, is hereby given that the Development Corporation of Mercedes, Inc. will be holding a Special Called Meeting on Thursday, June 6, 2019 at 5:30PM 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 March 21, 2019, April 23, 2019 and May 2, 2019 3. Discussion and Action: Financial Report for March 2019 and April 2019 4. Discussion and Action: Statement ofQualification of DCM Professional Legal Services 5. Discussion and Action: Geocaching Program 6. Discussion and Action: Vision and Dental Insurance 7. Discussion and Action: Marketing Committee 8. Discussion and Action: Disposal ofUnsalvageable DCM Property and Addition to Inventory 9. Discussion and Action: Change frequency of DCM meetings 10. Discussion and Action: Providing DCM Board list of walk-in clients and action taken with clients 11. Discussion and Action: Acquisition of New Printer 12. Executive Session: Section 551.087: Economic development negotiations with Project L. Muro, Project P. Cortino, Project H. Reynoso, Project Orchard Village, Project Assured Land Improvement and Project Canada and Section 551.017(2) consultation with legal counsel to discuss confidential matters protected by the attorney client communication privilege relating to previous economic development project and on any regular agenda item requiring confidential, attorney-client advice necessitated by the deliberation or discussion of said item as needed. 13. Discussion and Action: item #12 14. Adjournment Thel Boardo Direckors negatiations reserves ther rightk during then moctings lo onalis sty Section aleot ofrealy property coordance with Sections 551072: deliberate pTw sonnel mallers cadanoew withs Sections 551074: andors deibernate E - cetifyt dayo ofaN E Carget b = hoursp pnsedine thes - F - TesiGovemsntCe ofMevedes) ode. locatedat 400s sOhin, visiblen anda aocessibletethes geneiy publicd during andaflerw working hours Thisn notices sp posede on ATTEST: Melissa Ramirez, Development Cotporation of Mercedes