Development Corporation of Mercedes, Inc. Agenda August 20, 2020 4PM 320 S Ohio NOTICE, is hereby given that the Development Corporation of Mercedes, Inc. will be holding a VIRTUAL Special Called Meeting on Thursday, August 20, 2020 at 4PM at URL: httpsl/global.gotomeeting.com/jon/113089045 /PHONE: 1 866 899 4679 / ACCESS CODE: 113-089-045, for the purpose of considering and taking formal action regarding the following items: 1. Call meeting to order 2. Discussion and Action: Minutes for August 6, 2020 and August 13, 2020 3. Discussion and Action: Financial Report for July 2020 4. Discussion and Action: FY18-19 Audit Corrective Action 5. Discussion: FY20-21 Budget 6. Discussion and Action: Resolution Approving the Modifiçation and Extension ofthe Development Corporation of! Mercedes, Inc. Junior Lien Sales Tax Revenue Bonds, Taxable Series 2016 7. Discussion and Action: Recommendations for Mercedes Small Business Recovery Assistance Grant Program 8. Discussion and Action: Mercedes Small Business Recovery Grant- Marisa de Leon 9. Discussion and Action: Mercedes Small Business Recovery Grant- Raquel Pina 10. Discussion and Action: Mercedes Small Business Recovery Grant- Martha Adame 11. Discussion and Action: Mercedes Small Business Reçovery Grant- Mario Dominguez 12. Discussion and Action: Mercedes Small Business Recovery Grant- Mario Dominguez, Jr. 13. Discussion and Action: Mercedes Small Business Recovery Grant- Alejandrina Telles 14. Discussion and Action: Mercedes Small Business Recovery Grant- Elida Rizo 15. Discussion and Action: Mercedes Small Business Recovery Grant- Chris Desiga 16. Discussion and Action: Mercedes Small Business Recovery Grant- Guadalupe Cano 17. Discussion and Action: Mercedes Small Business Recovery Grant- Jaime Perez 18. Discussion and Action: Mercedes Small Business Recovery Grant- Jesse Ledesma 19. Discussion and Action: Mercedes Small Business Recovery Grant-Fidel Bonilla 20. Executive Session: Section 551.087: Economic development negotiations with Project Tree and Project Salsa and Section 551.071: pending legal issues with Project Residency and Project CL Healthcare and on any regular agenda item requiring confidential, attorney-client advice necessitated by the deliberation or discussion of said item as needed. 21. Discussion and Action: item #20 22. Adjournment Heapde Daks nE Es Ser nghew sie esyun at duagt etng sunsis vunndanve " ietun delbctale lhes ulee afraly ppny na aondanse wths Sotons $51m,. dahnkr pas and malle dar ths Sate on I 74, ani ddb le ths Som:S104 ES p * Teuass lanntuted. sasbyt ofa Dndy het oai the vENkaness Koctedal 100s SUla. MNe al eble ethep genenl publie hunng on and fes rrlng hurs posled E theland dayo fA Aopul 3030a1 hep lany wfthe Teurline amei "wde - = 1 ATTEST: Vuian Melissa Ramirez, Development Corporation of Mercedes