Development Corporation of Mercedes, Inc. Agenda April 130, 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, April 30, 2020 at 11:30AM at URL: htps.sohalguometingsomloi/19341893 PHONE: +1 877-309-2073 / ACCESS CODE: 119-341-893, for the purpose of considering and taking formal action regarding the following items: 1. Call meeting to order 2. Discussion and Action: Minutes for April 2, 2020 3. Discussion and Action: Financial Report for March 2020 4. Discussion and Action: Monthly Payments 5. Discussion and Action: Budget Amendment 6. Executive Session: Section 551.087: Economic development negotiations with Project Health, Project Ziwa, Project Rios of Mercedes and Project Werbiski Section 551.071: pending legal issues and on any regular agenda item requiring confidential, attorney-client advice necessitated by the deliberation or discussion of said item as needed. 7. Discussion and Action: item #6 8. Adjournment EMd Aadpaasla Dasrwme ther sentes Sabin evs $5107. al lhisn y h lame àe dunag cirp den s oad sch E tss Hancy a ous lance h Teustions etion SFIOTE: delhente they opla ukefralppaty - odiasew aihs Setun! $51012, ddihnter paanad mallds I rdanss hs Satus 110 074, anli n Sclshetal le VmDEI A aes Apnl ofas la serai as srlns h the the Midet s Maunkesk batedan 4o0snhn wble anl orwNe thep genel publ dunnga anla afer selngh hvues thnswr saipove 4 anl hoves pevcaang 51 Teust E 1 pias rokt tinemecMCade - ATTEST: UDA Melissa Ramirez, Development Corpbration ofMercedes