Development Corporation of Mercedes, Inc. Agenda September 20, 2023 11:30AM 320 S Ohio NOTICE, is hereby given that the Development Corporation ofl Mercedes, Inc. will be holding a Regular Called Meeting on Wednesday, September 20, 2023 at 11:30AM at the Development Corporation ofMercedes 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: August 10, 2023 Minutes & August 16, 2023 Minutes 3. Discussion and Action: August 2023 Financials 4. Discussion and Action: TXCLASS Quarterly Report 5. Discussion and Action: IRP USDA Budget 6. Discussion and Action: FY22-23 Audit, Engagement of Adrian Webb, CPA 7. Discussion and Action: DCM Signage Improvement Program 8. Executive Session: Section 551.087: Economic development negotiations with Project A. Gonzalez, Project M30, Project 150, Project M2, Project AHSTI, Project N. Valdemar, Project Bert Ogden, Project RGVLS, Project Mercedes Light Industrial Park, Project Ali, Project G. Schwarz, Project Cruz, Project STM, Project Coffee, Project Killer V, Project Carwash, Project Rios and Project UT, Section 551.074 Executive Director Contract and Section 551.071: pending legal issues with delinquent loan MD International 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 The Board of Directors reserves the right to go into Executive Session at any time during the meeting to consult with its attorney in accordance with Section 551.071; deliberate the purchase or sale of real property in accordance with Section 551.072; deliberate personnel matters in accordance with Section 551.074; and/or deliberate economic development negotiations in accordance with Section 551.087. This notice is given in accordance with Vernon's Texas Code Annotated, Texas Govemment Code, Section 551.001 et. seq. Ihereby certify this Noticeo ofal Meeting ofthel Development Corporation of Mercedes was posted in accordance with the Open! Meetings Act on the outside bulletin board at City Hall of the City of Mercedes, located at 400 S Ohio, visible and accessible to the general public during and after working hours. This notice was posted on the 151h day of September 2023 at 11:00AM and will remain sO posted continuously for at least 72-hours proceeding the scheduled time of this meeting in accordance with Chapter 551 oft the Texas Govarnment Code. ND ATTEST: Melissa Ramirez, Development Corporation of Mercedes