Development Corporation of Mercedes, Inc. Agenda February 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, February 16, 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: January 19, 2022 and January 26, 2022 Minutes 3. Discussion and Action: January 2022 Financials 4. Discussion and Action: Election of Officers 5. Discussion and Action: Downtown Cleanup 6. Discussion and Action: Signage Grant Program 7. Discussion and Action: KRGV Merchant Campaign 8. Discussion and Action: RGVLS Sponsorship 9. Executive Session: Section 551.087: Economic development negotiations with Project Rios of Mercedes, Project F2F, Project G. Schwarz; Section 551.072 Real Estate: Mercedes Original Townsite S 25'ofLT 11 BLK 46; Section 551.074: to deliberate personnel matters; Section 551.071: pending legal issues with G. Gomez 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 ne HoaNefD deve Dhreton ma Arrijts acuenda g aoF wil ES Scuin $967 bard duhags gms se mdmgie Nedne couhw ns i e ede. a Mastel, dae wa eG Sactuas 551 Setin * S ske ef lp pupeny a overdace hs Section S16 072 delberate adl celace wr: Section 351074, ado liberste E sann daye efld dnn - 2022 11 w:1mis - Inmins dopeg - 4 he - - ccondanse c aNe CAH 3510 Hale fiet Tera wy Cnenmaro fMlasale, Code locted a s00s ukin male a à pam aly hle dneg a afler vorla g hon Thin ioe posted en Chapur - A - ATTEST: Melissa Ramirez, Development Corporation of Mercedes