Development Corporation of Mercedes, Inc. Agenda October 19, 2022 11:30AM 320 S Ohio NOTICE, is hereby given that the Development Corporation ofMercedes, Inc. will be holding a Regular Called Meeting on Wednesday, October 19, 2022 at 11:30AM at the Development Corporation of Mercedes at 320 South Ohio for the purpose of considering and taking formal action regarding the following items: 1. Call meeting to order 2. Discussion and Action: September 7, 2022 Minutes 3. Discussion and Action: August 2022 and September 2022 Financials 4. Discussion and Action: Demolition ofMercedes Original Townsite Lot 15 & Pt of Lot 16 & 17 5. Discussion and Action: Usage of 40K American Express points 6. Discussion and Action: Leadership Mercedes 7. Discussion and Action: Farm Fest 2022 Sponsorship 8. Executive Session: Section 551.087: Economic development negotiations with Project MD, Project STM, Project J. Martinez; Section 551.072 Real Estate: Mercedes Original Townsite Lot 14 BIk 50, and Section 551.071: pending legal issues with delinquent loans and the USDA and on any regular agenda item requiring confidential, attorey-client advice necessitated by the deliberation or discussion of said item as needed. 9. Discussion and Action: item #8 10. Adjournment rver ighites Somson 351087 T ben ses 151,871: they sle efraly popunty in a danee wi er 51 72: a E - Capgt tire = 7my - g vill he se E - - ing cordane 551e Hto fihe Gvemm Code loaluds 00 Ola vidle a ublis nd fe al hours. Thi a vosed ATTEST: /A 1 MU Melissa Ramirez, Development Corporation of Mercedes