Meeting Agendas
April 2008 Reg. Meeting. Agenda
14-Apr-2008

Business Development Corporation of Vernon
Regular Meeting –April 17, 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 March 26, 2008.

3.      Approval of Financial Report for March 2008.

4.      Old Business

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

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

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

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

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

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

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

  1. Open Session: Multi-Purpose Event Center update.
  2. Open Session:  BDC office relocation status.

5.      New Business

      a.   Open Session: Discuss and Consider action regarding BDC participation at the Wind Power 2008 Trade Show and  
            Conference.

6.      President/CEO Report.

7.      Public Comment.

8.    Adjournment.       

POSTED: 4/14/08
                 11:50am

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