Development Corporation of Mercedes, Inc. Agenda December 6, 2023 11:30AM 320 S Ohio NOTICE, is hereby given that the Development Corporation of Mercedes, Inc. will be holding a Special Called Meeting on Wednesday, December 6, 2023 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: November 15, 2023 Minutes 3. Discussion: November 2023 Financials 4. Discussion and Action: TXCLASS Quarterly Report 5. Discussion and Action: Viewpoint 6. Discussion and Action: Aurora House Foundation Christmas Gala 7. Discussion and Action: Tabled Agenda Items 8. Executive Session: Section 551.087: Economic development negotiations with Project Knights, Project M30, Project 150, Project M2, Project Cruz, Project M. Carrillo, Project AHSTI, Project Bert Ogden, Project A. Garcia, Project RGVLS, Project Mercedes Light Industrial Park, Project Ali, Project G. Schwarz, Project STM, Project Coffee, Project Killer V, Project Carwash, Project Rios and Project UT, Section 551.072 Real Estate: MERCEDES ORGINAL TOWNSITE 88.5'-E 110' BLK 2 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 Notice ofal Meeting oft the Development Corporation ofN Mercedes was posted in accordance with the Open Meetings Act on the outside bulletin board at City Hall oft the City ofMercedes, located at 400 S Ohio, visible and accessible to the general public during and after working hours. This notice was posted on the I* day ofDecember 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 Government Apde. ATTEST: Melissa Ramirez, Development Corporation of Mercedes