Business Development Corporation of Vernon
Regular Meeting –August 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 July 16, 2008.

3.      Approval of Financial Report for July 2008.

4.      Old Business

           a.   Open Session: Multi-Purpose Covered Event Center update – Judge Greg Tyra.

           b.   Open Session: Discuss and consider action regarding revised proposed budget for the 10/1/08-9/30/09 Fiscal Year.

5.      New Business  

1. Open Session: Discuss and consider action regarding the final draft and implementation of the Community
   Assessment and Strategic Plan for Vernon/Wilbarger County as prepared by TEEX.
   
2. Executive Session: Government Code Subchapter D., Section 551.074 Personnel Matters- Staff salary.

3. Open Session: Discuss and consider action regarding Executive Session: Government Code Subchapter D., Section 551.074 Personnel Matters-Staff salary.

6.       President/CEO Report.

7.       Public Comment.

8.    Adjournment.       

POSTED: 8/15/08
                 4:50pm