Meeting Agendas
February 2008 Board Meeting Agenda
15-Feb-2008

Business Development Corporation of Vernon
Regular Meeting –February 20, 2008 - 1:30pm
City Commission Chambers
1725 Wilbarger St.
Vernon, Texas   76384

940.552.6502

AGENDA

1.      Call To Order.

2.      Approval of Minutes of the Regular Meeting of January 16, 2008.

3.      Approval of Financial Report for January 2008.

4.      Old Business

           a.   Open Session: World Wide Notary –BDC CEO follow-up from last months meeting.

           b.   Open Session: Georges Aircraft performance agreement review.

           c.  Open Session: Multi-Purpose Event Center update.

           d.   Open Session:  Discuss and consider action regarding BDC office relocation.

5.      New Business

      a.   Open Session: Discuss & consider potential assistance for Parameter Security Solutions, Inc. (PSSI).

  1. Executive Session: Government Code Subchapter D., Section 551.072 Personnel Matters – CEO
    certification & training.

  1. Open Session: Discuss and consider action regarding Executive Session: Government Code Subchapter D. Section 551.072 –Personnel Matters – CEO certification & training.

6.      President/CEO Report.

7.      Public Comment.

8.    Adjournment.       

POSTED: 2/15/08
                 4:45pm

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