Meeting Agendas
March 2008 Regular Meeting Agenda
20-Mar-2008

Business Development Corporation of Vernon
Regular Meeting –March 26, 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 February 20, 2008.

3.      Approval of Financial Report for February 2008.

4.      Old Business

           a.   Open Session: World Wide Notary – Jason Streit follow-up report from last months meeting.

           b.   Open Session: Perimeter Security Solutions, Inc. (PSSI) - BDC CEO follow-up report from last months meeting.

           c.    Executive Session: Government Code Subchapter D., Section 551.087 Deliberation Regarding Economic 
                  Development:

                          i.      World Wide Notary – potential negotiation of existing performance agreement.

                          ii.      Perimeter Security Solutions, Inc. (PSSI) – request for assistance in acquiring land for new PSSI location

           d.   Open Session: Discuss and consider action regarding Government Code Subchapter D., Section 551.087 
                  Deliberation Regarding Economic Development:

                           i.      World Wide Notary – potential negotiation of existing performance agreement.

                          ii.      Perimeter Security Solutions, Inc. (PSSI) - request for assistance in acquiring land for new PSSI location.

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

           f.   Open Session:  BDC office relocation status.

5.      New Business

           a.   Open Session: Presentation from Ridley Gibson and/or Kenneth Dockery of Santa Rosa Joint Ventures, L.L.C. 
                 regarding a request for infrastructure assistance (water pipe).

           b.   Open Session: Presentation from Brant Ekern of Cracker Barrel of Texas regarding an assistance request for a 
                 potential expansion project.

           c.   Executive Session: Government Code Subchapter D., Section 551.087 Deliberation Regarding Economic 
                Development:

                      i.      Request from Santa Rosa Joint Ventures, L.L.C. regarding a request for infrastructure assistance (water
                              pipe to property line).

                     ii.      Request from Cracker Barrel of Texas regarding a  request for assistance regarding their potential expansion
                              project.

                    iii.      Request from Bowen Wang regarding a request for assistance in development of a horse breading operation.

           d.   Open Session: Discuss and consider action regarding Executive Session: Government Code Subchapter D. Section 
                 551.087 Deliberation Regarding Economic Development:

                      i.      Request from Santa Rosa Joint Ventures, L.L.C. regarding a request for infrastructure assistance (water
                              pipe to property line).

                     ii.      Request from Cracker Barrel of Texas regarding a  request for assistance regarding their potential expansion
                              project.

                    iii.      Request from Bowen Wang regarding a request for assistance in development of a horse breading operation.

6.      President/CEO Report.

7.      Public Comment.

8.    Adjournment.       

POSTED: 3/20/08
                 4:45pm

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