EDC Regular Board Meeting

Development Corporation of Mercedes, Inc.

Agenda

September 11, 2008, 11:30 A.M.

320 S. Ohio Street

NOTICE, is hereby given that the Development Corporation of Mercedes, Inc. will be holding a Regular Meeting Thursday, September 11, 2008, 11:30 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 August 12, 2008 and August 14, 2008.

1. Discussion and Action: financial report for August 2008

1. Discussion and Action: Bids received for downtown streetscape project and possible awarding of such bids.

1. Discussion and Action: Downtown Streetscape Project Work Order #3, Guzman and Munoz Engineers

1. Discussion and Action: Resolution 2008-3 authorizing a credit/debit card for the Development Corporation of Mercedes, Inc.

1. Discussion and Action: 2008-2009 Budget.

1. Discussion: a. counselor report b. downtown report c. website report d. Mercedes health fair

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 8th DAY OF SEPTEMBER, 2008.

ATTEST:                                                        

____________________________   

Arcelia L. Felix, City Secretary