Meeting Agendas
BDC of Vernon Regular Meeting - Aug. 11, 2010
06-Aug-2010

Business Development Corporation of Vernon
Regular Meeting – August 11, 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 June 23, 2010.

  1. Acceptance of Financial Report for June and July 2010.

  1. Open Session: Discuss and consider action regarding a proposed budget for FY 10/1/10-9/30/11.

  1. Open Session:  Ryan Development Company L.C. dba AgriBoard Industries project overview.

  1. Executive Session: Texas Government Code § 551.087 Deliberation Regarding Economic Development Negotiations and Incentives with Ryan Development Company L.C. dba AgriBoard Industries; Texas Government Code § 551.071 Consultation with Attorney Regarding Performance Agreement with Ryan Development Company L.C. dba AgriBoard Industries.

  1. Open Session: Discuss and consider action regarding Executive Session: Texas Government Code § 551.087 Deliberation Regarding Economic Development Negotiations and Incentives with Ryan Development Company L.C. dba AgriBoard Industries; Texas Government Code § 551.071 Consultation with Attorney Regarding Performance Agreement with Ryan Development Company L.C. dba AgriBoard Industries.

  1. Executive Session: Texas Government Code § 551.071 Consultation with Attorney Regarding World Wide Notary Performance Agreement Default.

  1. Open Session:  Discuss and consider action regarding Texas Government Code § 551.071 Consultation with Attorney Regarding World Wide Notary Performance Agreement Default.

  1. President/CEO Report:

                   a.       Projects and client activity update

    1. Meetings attended/held during previous month

  1. Public Comment.

    12.   Adjournment.

POSTED: 8/6/10
                 4:45pm

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