Development Corporation of Mercedes, Inc. Agenda August 21, 2024 3PM 320 S Ohio NOTICE, is hereby given that the Development Corporation of Mercedes, Inc. will be holding a Special Called Meeting on Wednesday, August 21, 2024 at 3PM at the Development Corporation of Mercedes at 320 South Ohio for the purpose ofconsidering and taking formal action regarding the following items: 1. Call meeting to order 2. Discussion and Action: July 24, 2024 and July 31, 2024 Minutes 3. Discussion and Action: July 2024 Financials 4. Discussion and Action: FY 23-24 Budget Amendment 5. Discussion and Action: DCM Goals and Vision 6. Discussion and Action: FY24-25 Budget 7. Discussion and Action: Signage Grant Program, Diana Sanchez and Karina Rivera 8. Discussion and Action: Signage Grant Program Policy 9. Discussions and Action: FY24-25 Commercial Signage RFP 10. Discussion and Action: DCM Lease 11. Discussion and Action: Tabled Items 12. Executive Session: Section 551.087: Economic development negotiations with Project M30, Project Kamel, Project Travel Center, Project STM, Project Knights, Project ASHTI, Project Arts, Project QSR, Project 150, Project M2, Project Cruz, Project M. Carrillo, Project Bert Ogden, Project A. Garcia, Project RGVLS, Project G. Schwarz, Project Coffee, Project Carwash, Project Rios and Project UT, Section 551.074 Personnel Issues: Evaluation ofExecutive Director and Section 551.071: pending legal issues, delinquent loans 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 serves der nghep durngo den mesingieconsa wV a sodansey Amnctn wihs Tod Snes 151 071 deliheste ther *s ke of fmipropany in ccors lance wils Secions $51.072: deiilertep penmnel -ers ocord mce wia: Sectin SS1 074. ndors deliente - E Adi dia hodiled - Opens Acle he - decs - Tesas Gevu emmec Mervodes. oe locatalat 00 SOhia ahle nd soossihkes ethes poalpuhli durng daller making houn. Thi ce - pastieda te ATTEST: Ha Melissa Rémirez, Development Corporation of Mercedes