DEVELOPMENT CORPORATION OF HARLINGEN, INC. BOARD OF DIRECTORS (REGULAR) MEETING MAY 31, 2011 Notice is hereby given that the above Board of Directors will hold a Regular Meeting on Tuesday, May 31, 2011 at 6:00 p.m. in Town Hall, City Hall, 118 E. Tyler Street, Harlingen, Texas, ‘The Development Corporation of Harlingen, tac. reserves the right to meet in Executive Session on any agenda item should the need arise, and if applicable, pursuant to authorization by Title 5, Chapter 351 of the Texas Government Code, Development Corporation meetings are available to all persons regardless of disability. If you require special assistance, please contact the City Secretary’s office at (956) 216- 5001 or write Post Office Box 2207, Harlingen, Texas at least 72 hours in advance of the meeting. \GENDA ITEMS Pledge of Allegiance Citizen Communication 1) Election of Officers 2) Receive a report from Lisa Cavazos, Executive Director of the University Center, regarding progress at the University Articulation and Career Center. 3) Discuss, consider and take action to approve a Resolution of the Board of Directors of the Development Corporation of Harlingen, Inc. authorizing the execution and delivery of a loan agreement and a sales tax remittance agreement and enacting other provisions related to the subject. 4) Consider and take action to approve the minutes of the Regular Meeting of April 26, 2011 and Special Meeting of May 2, 2011. 5) Consider and take action to approve the financial report for April 201. 6) Executive session pursuant to Chapter 551, Subchapter D., ¥.T.C.A. Goverament Code (Section 551.071), attomey-client privilege, to seek legal advice -eparding engineering miscalculations and legal options available. 7) Consider and take action to approve landscaping plans for the Bass Pro Shops project. 8) Executive Director’s Report «Prospect Activity © Website Activity Rio South Texas Economic Council I, the undersigned authority, do hereby certify that the above Notice of Meeting of the Board of Directors of the above named Corporation is a true and correct copy of said notice posted on the bulletin board at City Hall of said City of Harlingen, Texas in a place convenient and readily accessible to the general public at all times and said Notice was posted on Friday, May 27, 2011 at 3,0 bpm. and remained so posted for at least 72 hours receding the time of said meeting.