Development Corporation of Mercedes, Inc. Agenda February 15, 2023 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, February 15, 2023 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: January 25, 2023 Minutes 3. Discussion and Action: January 2023 Financials 4. Discussion and Action: FY21-22 Audit 5. Discussion and Action: Election of Officers 6. Discussion and Action: ICSC- Las Vegas 7. Discussion and Action: Travel Policy 8. Discussion and Action: 357 N Virginia Lease 9. Executive Session: Section 551.087: Economic development negotiations with Project Shepard and Project G. Shwarz and Section 551.071: pending legal issues with delinquent loans and on any regular agenda item requiring confidential, attorney-client advice necessitated by the deliberation or discussion of said item as needed. 10. Discussion and Action: item #9 11. Adjournment Thl Boadaf Dwstons rveer rip mtol wins Evecutive Sectisas a duringe sisgiesia ten mecigk le consuks wih dis E inapanlanee wth TeurOover Sadtinn $51.071: Code. datiberale Saetices thes 00la. sey ale efraly rapaty scodaw vi Seution $519 7 delhberate pre adl malters in accondanoe wah Section 4 andie delibe le E - willa Cpartinns E ously vapos leat Lhomp ucen ding he E - E lhail 351 ofael ihec Fis: Gowy Meroedes, nt lcieds Code 01 sOhia, vible ad 200 pemeral public laringa nd afler ng hours This MRE poste an V ATTEST: wh Melissa Ramirez, Development Corporation of Mercedes