Development Corporation of Mercedes, Inc. Agenda July 23, 2020 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 Thursday, July 23, 2020 at 11:30AM at URL: https-lglobal.gotomseting.com/join/512135101 /PHONE: 1 877 309 2073 / ACCESS CODE: 512-135-101, for the purpose of considering and taking formal action regarding the following items: 1. Call meeting to order 2. Discussion and Action: Minutes for June 25, 2020 3. Discussion and Action: Finançial Report for June 2020 4. Discussion: FY19-20 Budget 5. Discussion and Action: TXCLASS Transfer of Funds 6. Discussion and Action: DCM Bylaws Amendment, Article III Directors 3.03 and 3.09 7. Discussion and Action: City Manager Advisory Board 8. Executive Session: Section 551.071: pending legal issues with and on any regular agenda item requiring confidential, attorney-client advice necessitated by the deliberation or discussion of said item as needed. 9. Discussion and Action: item #8 10. Adjournment Thek Hulo alhaien maatn Franie Seves $510 0s7, lamed dung den metugia anky widhn slne wuh Setins S51 thep punhave * leolralp pepatys M avolanse wyih Setn $510 013. delbasle pawnl mndy n vas JenE dks Seuksans $$1074, aniors delihmte whs Sataas turphenins uwdene hy Amnsisl. Sotun SI enl a es E sentyu ths fM Mauns poded. ana asoedanses AI oypons atua thes nty Ilafihen y wfllavedes laaidats wes ohs aNe anla aveimblei lo the granip puele dinng enda alet Mwlung hs thi nolve pasled a whel 170hd daye oflwys 30,0at4 100stan postel Ang e hu aaue edane S1 anhel Teustina UINDGIE de - A ATTEST: Melissa Ramirez, Developmènt Corporationf of Mercedes