Business Development Corporation of Vernon
Regular Meeting – February 17, 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 January 20, 2010.

3. Acceptance of Financial Report for January 2010.

4. Open Session: Project update report for Old Glory RV Park – Pat Bryant.

5. Open Session: Project update report for George’s Aircraft – Lyn Hooker.

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

7. Open Session: Project update for AgriBoard Industries.

8. Open Session: Project update for World Wide Notary – Jason Streit.

9. Executive Session: Texas Government Code § 551.087 Deliberation Regarding Economic Development Negotiations With World Wide Notary; Texas Government Code § 551.071 Consultation with Attorney Regarding Performance Agreement with World Wide Notary.

10. Open Session:  Discuss and consider action regarding Executive Session: Texas Government Code § 551.087 Deliberation Regarding Economic Development Negotiations With World Wide Notary; Texas Government Code § 551.071 Consultation with Attorney Regarding Performance Agreement with World Wide Notary.

11. Open Session: Discuss and consider action regarding City of Vernon’s GIS mapping proposal.

12. Open Session:  Discuss and consider action regard Resolution 2010 - 01 authorizing the BDC President/CEO to negotiate and refinance a loan for the Nocona Boot building located at 1401 Enid St.

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

14. President/CEO Report:

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

15. Public Comment.

    16.   Adjournment.

POSTED: 2/12/09
                 4:45pm