Business Development Corporation of Vernon
Regular Meeting – November 19 , 2008 - 1:30pm
City Commission Chambers
1725 Wilbarger St.
Vernon, Texas 76384
1. Call To Order.
2. Approval of Minutes of the Annual Meeting of October 16, 2008.
3. Approval of Financial Report for October 2008.
4. Old Business
a. Open Session: Wilbarger County Covered Arena Project update – Judge Greg Tyra.
b. Open Session: Discuss and consider action regarding amending BDC bylaws.
5. New Business
a. Open Session: Project presentation – Scott Manning of Alpha Recycling.
b. Executive Session: Government Code Subchapter D., Section 551.087 Deliberation Regarding Economic
Development – Alpha Recycling.
c. Open Session: Discuss and consideration regarding Executive Session: Government Code Subchapter D.,
Section 551.087 Deliberation Regarding Economic Development - Alpha Recycling.
d. Open Session: Distribution of President/CEO annual performance evaluation and merit bonus criteria material.
Evaluations to be filled out and returned to Board Chair prior to the December 17, 2008 Board meeting
6. President/CEO Report:
New BDC office location update
Report on IEDC annual meeting and conference
Projects and client activity update
Meetings attended/held during previous month
ORCA Rural Policy Workshop
ORCA Home Town Competitiveness Academy
2007/2008 Audit update
7. Public Comment.