Meeting Agendas
BDC Board of Directors Meeting Agenda - September 2008
22-Sep-2008

Business Development Corporation of Vernon
Regular Meeting – September 25, 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 August 20, 2008 and Special Meeting of September 5, 2008.

3.      Approval of Financial Report for August 2008.

4.      Old Business

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

           b.   Open Session: South West Fab project update – Jerry Byrd.

           c.   Open Session: George’s Aircraft project update – Lynn Hooker.

           d.   Open Session: World Wide Notary (WWN) project update – Jason Streit.

5.      New Business  

  1. Open Session: Discuss and consider action regarding the leasing and occupancy of the entire Doyle Close property.

  1. Open Session: Appointment of Nomination Committee for 10/1/08-9/30/09 slate of officers.

6.       President/CEO Report.

7.       Public Comment.

8.    Adjournment.       

POSTED: 9/22/08
                 1:00pm

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