Development Corporation of Mercedes, Inc. Agenda February 24, 2021 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 Wednesday, February 24, 2021 at 11:30AM at URL: htpsaiohalsutomestinssomioin9009265 PHONE: 1 866 899 4679 / ACCESS CODE: 900-892-645 for the purpose of considering and taking formal action regarding the following items: 1. Call meeting to order 2. Discussion and Action: January 20, 2021 Board Minutes 3. Discussion and Action: January 2021 Financials 4. Discussion and Action: Election of Officers 5. Discussion and Action: FY19-20 Audit Corrective Action 6. Discussion and Action: Resolution to Approve Utilizing AMEX points for Christmas Bonus/Gift cards 7. Discussion and Action: Tree Removal and Clean-up of Mercedes Light Industrial Park, Lots 1,2,5,6,8 and Ditch 8. Discussion: Mercedes Light Industrial Park Fencing 9. Discussion and Action: New Commercial Production Costs 10. Exeçutive Session: Section 551.071: pending legal issues with 956Sports and on any regular agenda item requiring confidential, attorney-client advice necessitated by the deliberation or discussion of said item as needed. 11. Discussion and Action: item #10 12. Adjournment Thl Hoanle afDatws esen es :a : hanng then - aths Sebn L dkbente they s a 1y slea ai paty volanses hs Setens S510 012 ddbesle mane Sevba 31 074, andue ddiboh E - - 2021 - tpaenefs E Ad wwbakeb Ans bllaa wahg Sl Hafihe efihe Teustie afllaunles ectamatt fok knsaled al 4005 Srhia sulea anl he en puhle denng nla afas hvurs Tlss spade a / Da ATTEST: Mulinan Melissa Ramirez, Development Corporatton ofMercedes