Business Development Corporation of Vernon
Regular Meeting – Sept. 15, 2010 – 1:30pm
City of Vernon Commission Chambers
1725 Wilbarger St.
Vernon, Texas 76384
- Call To Order.
- Approval of Minutes of the Regular Meeting of August 11, 2010.
- Acceptance of Financial Report for August 2010.
- Open Session: Tangarie Alternative Power Project Update – Debe Besold.
- Open Session: Discuss and consider Engagement Letter with King, Moore, Truelove and Pharis regarding BDC Annual Audit for FY 10/1/09-9/30/10.
- Open Session: Nominating Committee Appointment for Slate of BDC Officers for FY 10/1/10-9/30/11 - Chairman Matthews.
- Open Session: Discuss and consider action regarding authorizing BDC President/CEO to negotiate and purchase new BDC office space.
- Executive Session: Government Code Subchapter D., Section 551.071 Personnel Matters-Staff salary adjustment for Administrative Assistant.
- Open Session: Discuss and consider action regarding Executive Session Government Code Subchapter D., Section 551.071 Personal Matters-Staff Salary Adjustment for Administrative Assistant.
- President/CEO Report:
a. Projects and client activity update
b. Meetings attended/held during previous month
- Public Comment.