October Agenda

Development Corporation of Mercedes, Inc.

Agenda

October 9, 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, October 9, 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 September 5 and September 11

1. Discussion and Action:  Financial report for September 2008

1. Discussion:  Status on USDA IRP and BREG

1. Discussion and Action: Waterline Project, Saenz Utility Pay Request #1

1. Discussion:  Status on Downtown Streetscape Project

1. Discussion and Action:  Downtown Storefront Grant, De la Garza Bakery

1. Discussion and Action:  Casa de Cambio Envelopes

1. Discussion and Action:  ICSC Trade Show Booth

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 6th DAY OF OCTOBER, 2008.

ATTEST:                                                        

____________________________   

Arcelia L. Felix, City Secretary