Development Corporation of Mercedes, Inc. Agenda June 15, 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, June 15, 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: May 18, 2022 Minutes 3. Discussion and Action: May 2022 Financials 4. Discussion and Action: TXCLASS Report 5. Discussion and Action: Observed Holiday: Juneteenth 6. Discussion and Action: National Fitness Campaign 7. Executive Session: Section 551.087: Economic development negotiations with Project Travel Center, Project MD, Project J. Salinas and Project SS; Section 551.072 Real Estate: MERCEDES ORIGINAL TOWNSITE W100-S95' BLK 10 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. 8. Discussion and Action: item #7 9. Adjournment efbnn sen der iphw EcMnsS line dneg des meding es uk hi i - aceRdOncE ws dr oF ak afralp propurty A Lass i Seslioe 5316 07: slberdey penosad atlers a las e ia Seatien 31 074, aad elibe efas d Ar - - a VinT ik ode p Masa D e Mmeke. lecateda se Soo visles socewble edes asealy pablc daring ada ahes workag) bovrs Flin motise posted : wel che - P es E cedmg àe Siace Mik Chagus ofae ode E E - E Tetad ATTEST: - du Melissa Ramirez, Development Corporation of Mercedes