Meeting Agendas
Regular Meeting - Agenda - January 21, 2009

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.

11.   Adjournment.

POSTED: 1/14//09

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