Business Development Corporation of Vernon
Regular Meeting – January 21, 2009 - 1:30pm
Wilbarger County Exhibit Building
2215 Harrold St.
Vernon, Texas 76384
1. Call To Order.
2. Approval of Minutes of the Regular Meeting of December 17, 2008.
3. Approval of Financial Report for December 2008.
4. Old Business
a. Open Session: Wilbarger County Covered Arena Project update – Judge Greg Tyra.
b. Open Session: Discuss and consider action regarding selecting a date for a BDC Board
retreat and discuss and consider Gene L. Theodori as a facilitator. Dates to be considered:
Feb. 9th & 10th; Feb. 16th & 17th; Feb. 23rd & 24th.
c. Open Session: Alpha Recycling project update – President Stockard.
5. New Business
a. Open Session: Discuss and consider action regarding Hillcrest Country Club membership for the
Business Development Corporation.
b Open Session: Discuss and consider action regarding entering into a Memorandum of Understanding with the
City of Vernon, Wilbarger County and Greater Vernon Chamber of Commerce regarding the development an
upkeep of a community website portal.
6. President/CEO Report:
Projects and client activity update
Meetings attended/held during previous month
Leadership Vernon update
BDC window logo
Community Web Portal
7. Executive Session: Government Code Subchapter D.,Section 551.087 Deliberation Regarding Economic Development–
funding request by Wilbarger County regarding infrastructure for the Wilbarger County Covered Arena.
8. Open Session: Discuss and consideration regarding Executive Session: Government Code Subchapter D., Section
551.087 Deliberation Regarding Economic Development – funding request by Wilbarger County regarding infrastructure
for the Wilbarger County Covered Arena.
9. Open Session: Tour of Wilbarger County Covered Arena.
10. Public Comment.