Business Development Corporation of Vernon
Regular Meeting – December 18, 2009 - 1:00pm
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 November 18, 2009 and Special Meeting of December 14, 2009.
3. Acceptance of Financial Report for November 2009.
4. Project Update – World Wide Notary – Jason Streit.
5. Executive Session: Texas Government Code § 551.071 Consultation with Attorney Regarding Ratification of
Purchase of Land and Improvements Located at 1401 Enid, Vernon, Wilbarger County, Texas
6. Open Session: Discuss and Consider Action Regarding Ratification of Purchase of Land and Improvements Located
at 1401 Enid, Vernon, Wilbarger County, Texas
7. Executive Session: Texas Government Code § 551.087 Deliberation Regarding Economic Development Negotiations
With Tangarie Alternative Power; Texas Government Code § 551.071 Consultation with Attorney Regarding Tangarie
Alternative Power Negotiations
8. Open Session: Discuss and Consider Action on Funding and Performance Agreement with Tangarie Alternative
Power.
9. Open Session: Discuss and Consider Action regarding submitting an application to the Texas Leverage Fund for
$885,000 for the Tangarie Alternative Power project.
10. President/CEO Report:
Projects and client activity update
Meetings attended/held during previous month
11. Executive Session: Government Code Subchapter D., Section 551.074 Personnel Matters-
President/CEO annual performance review and bonus.
12. Open Session: Discuss and consider action regarding Executive Session: Government Code
Subchapter D., Section 551.074 Personnel Matters-President/CEO annual performance review and bonus.
13. Public Comment.
14. Adjournment.
POSTED: 12/15/09
11:55am | 
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