Business Development Corporation of Vernon
Regular Meeting – January 20, 2010 – 6:30pm
Business Development Corporation of Vernon
1819 Wilbarger St.
Vernon, Texas   76384
940.552.6502

AGENDA

1.         Call To Order.

2.         Approval of Minutes of the Regular Meeting of December 18, 2009 and Special Meeting of January 4, 2010.

3.         Acceptance of Financial Report for December 2009.

4.         Open Session: BDC Annual Audit Presentation for Fiscal Year 10/1/08-9/30/09 – Tim Truelove, King, 
           Moore, Truelove & Pharis.

5.         Open Session: Discuss and consider approval of BDC Annual Audit for Fiscal Year 10/1/08-9/30/09.

6.         Open Session: Project update for Tangarie Alternative Power (TAP) project.

7.         Open Session: Discuss and Consider Action regarding approval of Resolution 012010 authorizing the BDC to apply 
           to the Texas Leverage Fund for $885,000, from the Texas Enterprise Fund program, for the Tangarie Alternative Power
            project.  

8.         Open Session: Discuss and Consider Action regarding a proposed Budget amendment.

9.         Open Session:  Discuss and consider action regarding new meeting day and time for monthly BDC Board of 
           Directors meetings.

10.        President/CEO Report:

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

11.        Public Comment.

13.        Adjournment.           

POSTED: 1/15/09
                 4:45pm