Business Development Corporation of Vernon
Regular Meeting – September 16, 2009 - 1:30pm
Vernon 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 26, 2009.

3.         Acceptance of Financial Report for August 2009.

4.         Wilbarger County Covered Arena Project update – Judge Greg Tyra.

5.         Appointment of Nomination Committee for Slate of Officers for FY 10/1/09-9/30/10 – Chairman Webb.

6.         Executive Session: Government Code Subchapter D., Section 551.087 Deliberation Regarding Economic
            Development–Project Tang.

7.         Open Session: Discuss and consider action regarding executive session Government Code Subchapter D., Section 
            551.087 Deliberation Regarding Economic Development– Project Tang.

8.         President/CEO Report:

                  Projects and client activity update
                  Meetings attended/held during previous month

9.         Public Comment.

10.        Adjournment.

POSTED: 9/10/09
                 4:50pm