December Board Mtg Agenda

Development Corporation of Mercedes, Inc.

Agenda

December 11, 2008, 11:00 A.M.

320 S. Ohio Street

NOTICE, is hereby given that the Development Corporation of Mercedes, Inc. will be holding a Regular Meeting Thursday, December 11, 2008, 11:00 A.M. at 320 S. Ohio Street, Mercedes, Texas, for the purpose of considering and taking formal action regarding the following items:

1. Call meeting to order

1. Discussion and Action: Minutes of November 13, 2008

1. Discussion and Action: Financial report for November 2008

1. Discussion and Action: Waterline Project update and Saenz Utility Payment Applications #2 & #3

1. Discussion and Action: Streetscape Project update and Green Thumb Payment Application #2

1. Discussion and Action: Downtown Storefront Grant:  a. Immanuel Lutheran; b. Mercedes Auto Service

1. Discussion and Action: Revolving Loan Fund Committee Appointment

1. Discussion: a. counselor report b. downtown report c. website report

1. 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 regarding economic development negotiations in accordance with Section 551.087. This notice is given in accordance with Vernon’s Texas Code Annotated, Texas Government Code, Section 551.001 et. seq.

DEVELOPMENT CORP. OF MERCEDES

____________________________

Albert Gonzalez, Executive Director

WITNESS MY HAND AND SEAL THIS THE 10th DAY OF NOVEMBER, 2008.

ATTEST:                                                        

____________________________   

Arcelia L. Felix, City Secretary