June Board Meeting Agenda

Development Corporation of Mercedes, Inc.

Agenda

June 12, 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, June 12, 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 May 8, 2008.

1. Discussion and Action: financial report for May 2008

1. Discussion and Action: Downtown Streetscape Project Proposal, Guzman and Munoz Engineers

1. Discussion and Action: Downtown waterline improvements

1. Discussion and Action: Downtown Storefront Grant: a. Valley Bakery Restaurant b. Courtyard Dental

1. Discussion and Action: Del Rio Advertising EDC/Chamber building design

1. Discussion and Action: Application for USDA Intermediary Re-lending Program

1. Discussion: a. ICSC report b. website report c. e-mail campaign report d. counselor report e. downtown 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

____________________________

Rudy Salinas, Board President

WITNESS MY HAND AND SEAL THIS THE 9th DAY OF JUNE, 2008.

ATTEST:                                                        

____________________________   

Arcelia L. Felix, City Secretary