Development Corporation of Mercedes, Inc. Agenda May 2, 2024 11:30AM 320 S Ohio NOTICE, is hereby given that the Development Corporation of Mercedes, Inc. will be holding a Special Called Meeting on Thursday, May 2, 2024 at 5:00PM 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: Telephones Contract 3. Executive Session: Section 551.087: Economic development negotiations with Project Kamel, Section 551.071: pending legal issues with Case No. C-4846-19-A and on any regular agenda item requiring confidential, attorney-client advice necessitated by the deliberation or discussion of said item as needed. 4. Discussion and Action: item #3 5. 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 ofr 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 accordançe with Vernon' 's Texas Code Annotated, Texas Government Code, Section 551.001 et. seq. Ihereby certify this Notice ofal Meeting ofthe Development Corporation ofMercedes 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 29th day of April 2024 at 3:00PMand will remâins so posted continuously for at) Jeast 72-hours proceeding the scheduled time oft this meeting in accordance with Chapter 551 of the Texas Government Code. - U - 12 - - h ATTEST: Melissa Ramirez, Development Corporation of Mercedes