Meeting Agendas
BDC Board of Directors Meeting Agenda - March 17, 2010
12-Mar-2010

Business Development Corporation of Vernon
Regular Meeting –March 17, 2010 – 1:30pm
City of Vernon Commission Chambers
1725 Wilbarger St.
Vernon, Texas   76384
940.552.6502

AGENDA

  1. Call To Order.

  1. Approval of Minutes of the Regular Meeting of February 22, 2010 and Special Meeting of March 8, 2010.

  1. Acceptance of Financial Report for February 2010.

  1. Open Session: Project closeout report for George’s Aircraft – Lyn Hooker. 

  1. Open Session: Discuss and consider action regarding a proposed Budget revision to accept proceeds from a Texas Leverage Fund loan in the amount of $885,000 for the Tangarie Alternative Power project.

  1. Open Session: Ad-Hoc Industrial Recruitment/Marketing Travel Committee report – Directors Webb and Crews.

  1. President/CEO Report:

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

  1. Public Comment.

9.       Adjournment.

POSTED: 3/12/10
                 4:45pm

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