Notice is hereby given that the Board of Directors of the Alamo Economic Development Corporation of the City of Alamo will hold a Board Meeting in the AEDC Building, 715 E. Bus. 83 Alamo, Texas 78516. The meeting will be held on Wednesday: May 12, 2010 @ 5:30 P.M.

I. …….CALL TO ORDER

A. Pledge of Allegiance

B. Invocation

C. Approval of minutes from the board meeting on April 14, 2010

D. Presentation by USDA for funding procedures  and conditions of loans for the AEDC tabled from April 14, 2010 board meeting

procedures and conditions of loans for theAEDC tabled from April 14, 2010 board meeting

E. Discussion and action on the Historical report by Mr. Castillo

F. Discussion and action on sale of Crest Fruit Building Equipment

G. Discussion and action on matching funds for the Rural Business Enterprise Grant and the Intermediary Relending Program

II. …….Director’s Report

A.) Report on the sale  of the Crest Fruit building to Pro Medic

III. …….ADJOURNMENT

Citizens are encouraged to sign the attendance sheet

Posted By:
Nicole Martinez- Executive Assistant
May 7, 2010 @ 5:00 P.M.

Notice is hereby given that the Board of Directors of the Alamo Economic Development Corporation of the City of Alamo will hold a Board Meeting in the AEDC Building, 715 E. Bus. 83 Alamo, Texas 78516. The meeting will be held on Wednesday, April 14, 2010 @ 5:30 P.M.

I. …….CALL TO ORDER

A. Pledge of Allegiance

B. Invocation

C. Approval of minutes from the board meeting on March 17, 2010

D. Discussion and action to approve budget amendment to provide for administration fee

E. Presentation by USDA for funding procedures for the AEDC

F. Discussion and action of sponsorship for Valley Baseball Academy

G. Presentation by Purchaser of equipment at the packing shed

H. Discussion on Alamo Leadership Development Academy program

I. Discussion and action on limits of Executive Director’s expense account

J. Presentation by Sara Moncivias on proposed venture

II. …….Director’s Report

A.) Report on the sale  of the Crest Fruit building

B.) Request for petty cash procedures and cash

III. …….ADJOURNMENT

Citizens are encouraged to sign the attendance sheet

Posted By:
Nicole Martinez- Executive Assistant
April 9, 2010 @ 5:00 P.M.