Board Meeting, Wednesday, May 12, 2010 @ 5:30pm

ALAMO ECONOMIC DEVELOPMENT CORPORATION
City of Alamo
Board of Commissioners
BOARD MEETING
715. E. Business 83 * Alamo, Texas 78516
Wednesday, May 12, 2010 @ 5:30 P.M.
AEDC Building

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.