Development Corporation of Mercedes, Inc. Agenda January 19, 2022 11:30AM 320 S Ohio NOTICE, is hereby given that the Development Corporation of Mercedes, Inc. will be holding a Regular Called Meeting on Wednesday, January 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: December 15, 2021 Board Minutes 3. Discussion and Action: December 2021 Financials 4. Discussion and Action: Election of Officers 5. Discussion and Action: Central Business District Clean up 6. Discussion and Action: Signage Grant Program 7. Discussion and Action: DCM Investment Policy 8. Executive Session: Section 551.087: Economic development negotiations for MERCEDES ORIGINAL TOWNSITE S 88.5" -E 110' BLK 2, Project MD, Project Travel Center, Project H. Reynoso, Project J. Duenas and Section 551.071: pending legal issues with delinquent notes 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 - SI N 1 : à - - : 4 a ai ipr - ATTEST: AA L/ Melissa Ramirez, Development Corporatonpf Mercedes