Meeting Agendas
BDC Regular Meeting - Agenda for May 19, 2010
14-May-2010

Business Development Corporation of Vernon
Regular Meeting –May 19, 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 March 17, 2010.

  1. Acceptance of Financial Report for March 2010 and April 2010.

  1. Open Session: Appointment of Main Street project review committee - Chairman Matthews. 

  1. Open Session: Funding request presentation from Joe Rogers regarding his Hampton Inn project.

  1. Executive Session:  Executive Session: Texas Government Code § 551.087 Deliberation Regarding Economic Development Incentives For The Hampton Inn Project.

  1. Open Session: Discuss and consider action regarding Executive Session: Texas Government Code § 551.087 Deliberation Regarding Economic Development Incentives For The Hampton Inn Project.

  1. Open Session: Discuss and consider action regarding extension of a 90 day lease, retroactive from April 1, 2010 through July 31, 2010, of the AgriBoard Industries facility located at 1401 Enid St.

  1. President/CEO Report:

                   a.       Projects and client activity update

    1. Meetings attended/held during previous month

  1. Public Comment.

    11.   Adjournment.

POSTED: 5/14/10
                 4:45pm

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