Development Corporation of Mercedes, Inc. Agenda April 2, 2020 11:30AM 320 S Ohio NOTICE, is hereby given that the Development Corporation of Mercedes. Inc. will be holding a VIRTUAL Special Called Meeting on Thursday, April 2, 2020 at 11:30AM at URL: atpsigolalgetometingetingcom/plsa97as /PHONE: +1 (872) 240-3311/ ACCESS CODE: 542-797-453, for the purpose of considering and taking formal action regarding the following items: 1. Call meeting to order 2. Discussion and Action: Minutes for February 20, 2020 3. Discussion and Action: Financial Report for February 2020 4. Discussion and Action: Engagement of Carr, Riggs & Ingram LLC for Auditing Services 5. Discussion and Action: VIDA Sponsorship 6. Executive Session: : Section 551.087: Economic development negotiations with Project MD, Project Ziwa and Project Hinojosa Section 551.071: pending legal issues and on any regular agenda item requiring confidential, attorney-client advice necessitated by the deliberation or discussion of said item as needed. 7. Discussion and Action: item #6 8. Adjournment 1 - - th - - Nd 1 l L - h4 aN ATTEST: VAA Melissa Ramirez. Development Corporation of Mercedes