Meeting Agendas
BDC Regular Meeting Agenda - December 15, 2010
10-Dec-2010

Business Development Corporation of Vernon
Regular Meeting – December 15, 2010 - 1:30pm
Vernon City Commission Chambers
1725 Wilbarger St.
Vernon, Texas   76384
940.552.6502

AGENDA

1.         Call To Order.

2.         Approval of Minutes for the annual meeting of November 17, 2010.

3.         Acceptance of Financial Report for November 2010.

4.         Open Session: Discuss and consider action regarding membership/participation with Site Location 
             Partnership.

5.         Open Session: Discuss and consider action regarding Bids for listing of 12.57 acres of BDC property 
             located  near County Jail.

6.         Open Session:  Discuss and consider action regarding Bids of replacement/repair of Heat/Air System units 
             for 1724 Pease St. property.

7.         Open Session: Discuss and consider action regarding Bids for the replacement/repair of roof for 1724 Pease 
             Street property.

8.         Open Session: Discuss and consider action regarding Bids for flooring replacement/repair for 1724 Pease St. 
             property.

9.         Executive Session: The BDC Board of Directors will go into Executive Session under the following 
            Government Codes:

                      (1)    Government Code Subchapter D., Section 551.087 Deliberation Regarding Economic 
                               Development-Renegotiation of World Wide Notary performance agreement.

                      (2)    Government Code Subchapter D., Section 551.074 Personnel Matters - BDC President/CEO 
                               Annual performance bonus.

10.        Open Session:  Discuss and consider action regarding Executive Session under the following Government 
              Codes:

                      (1)    Government Code Subchapter D., Section 551.087 Deliberation Regarding Economic 
                              Development-
Renegotiation of World Wide Notary performance agreement.

                      (2)    Government Code Subchapter D., Section 551.074 Personnel Matters - BDC President/CEP 
                              Annual Performance bonus.

11.        President/CEO Report:

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

12.        Public Comment.

13.        Adjournment.

POSTED: 12/10/10
                 4:50pm

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