Development Corporation of Mercedes, Inc. Agenda January 20, 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, January 20, 2021 at 11:30AM at URL: https: htps.lglobal.gotomeetingcom/oiw/740006253PHONE: 1 866 899 4679 1 ACCESS CODE: Access Code: 174- 006-253 for the purpose of considering and taking formal action regarding the following items: 1. Call meeting to order 2. Discussion and Action: November 18, 2020 Board Minutes 3. Discussion and Action: November 2020 and December 2020 Financials 4. Discussion and Action: Election of Officers 5. Discussion and Action: FY19-20 Audit, Carrs, Rigg and Ingram, LLC 6. Discussion and Action: TXCLASS 7. Discussion and Action: Bank Signature Card 8. Discussion and Action: Tree Removal and Clean-up of Mercedes Light Industrial Park, Lots 1,2,5,6,8 and Ditch 9. Executive Session: Section 551.087: Economic development negotiations with Project Mirame, Project G. Gomez and Project Drive In and Section 551.071: pending legal issues with 956Sports and Rio Tex and on any regular agenda item requiring confidential, attorney-client advice necessitated by the deliberation or discussion of said item as needed. 10. Discussion and Action: item #9 11. Adjournment lhel Boedall Dinston reenes serptug te Eveathe Sese S51 bathnagu tke adaytmaas in ssanlmses ks Sastin 1510 dehberate Sedins thep perchaes er sale frcalp prvpiny : ssonlase wid Sation 150 071. delihsrate pera osadl a er onla ACE Sectin $1 74, lasy 3n21 4 alan lened a ws Sokis sinble ad cecnkk the rracal pohbe dunag d fler wek - n ai ohce osted E E 1A de - ccadasce wi 351 Tetask ine enmaste Tude - E E ATTEST: Awilmn ar/ Melissa Ramirez, Development Corporation pfMercedes