Development Corporation of Mercedes, Inc. Agenda March 16, 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, March 16, 2022 at 11:30AM 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: February 16, 2022 Minutes 3. Discussion and Action: February 2022 Financials 4. Discussion and Action: TX Class Quarterly Report 5. Discussion and Action: Budget Amendment 6. Discussion and Action: Downtown Cleanup 7. Discussion and Action: Billboard 8. Discussion and Action: Polos and Dress Shirts 9. Discussion and Action: ICSC Las Vegas, May 22-24 10. Discussion and Action: Untable: Signage Grant Program 11. Executive Session: Section 551.087: Economiç development negotiations with Project Travel Center and Project J. Martinez and Section 551.071: pending legal issues with delinquent notes and on any regular agenda item requiring confidential, attorney-client advice necessitated by the deliberation or discussion of said item as needed. 12. Discussion and Action: item #11 13. Adjournment MRaun. dec I nlen te ten -astedass nghiw ae fvecvine ectine anag gnci k aps elt " Setun Loso S1 et1, delhsae y prdurors ale realy propert) : xord dince wiu Sestve 131 072. selbeate pene ad E wi Setion 151 371 E daye 3021411 : an Teur hnenerse efsleisale de lecat ad da ed de gmeral pube dring ad aler woriag' houn Thit not - V y ATTEST: tWny Melissa Ramirez, Development Corporation-e Mercedes