Meeting Agendas
BDC Regular Board Meeting Agenda -Sept. 15, 2010
10-Sep-2010

Business Development Corporation of Vernon
Regular Meeting – Sept. 15, 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 August 11, 2010.

  1. Acceptance of Financial Report for August 2010.

  1. Open Session:  Tangarie Alternative Power Project Update – Debe Besold.

  1. 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.

  1. Open Session:  Nominating Committee Appointment for Slate of BDC Officers for FY 10/1/10-9/30/11 -  Chairman Matthews.

  1. Open Session:  Discuss and consider action regarding authorizing BDC President/CEO to negotiate and purchase new BDC office space.

  1. Executive Session:  Government Code Subchapter D., Section 551.071 Personnel Matters-Staff salary adjustment for Administrative Assistant.

  1. Open Session:  Discuss and consider action regarding Executive Session Government Code Subchapter D., Section 551.071 Personal Matters-Staff Salary Adjustment for Administrative Assistant.

  1. President/CEO Report:           

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

  1. Public Comment.

    12.   Adjournment.

POSTED: 9/10/10
                 4:45pm

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