Meeting Agendas
BDC Regular Meeting Agenda - January 21, 2011
18-Jan-2011

Business Development Corporation of Vernon
Regular Meeting – January 21, 2011 - 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 regular meeting of December 15, 2010 and special meeting of December 31, 2010.

3.         Acceptance of Financial Report for December 2010.

4.         Open Session: Presentation of BDC Annual Audit by King, Moore, Truelove & Pharis – Mr. Tim Truelove. 

5.         Open Session:  Discuss and consider acceptance of Annual Audit.

6.         Open Session:  Discuss and consider action regarding writing off the Building Blocks Program as an Asset on the 
             BDC’s financial balance sheet.

7.         Open Session: Discuss and consider action regarding interior renovations for new office located at 1724 Pease St. 
             property.

8.         Executive Session: Government Code Subchapter D., Section 551.087 Deliberation Regarding Economic            
            Development-potential loan agreement with Tangarie Alternative Power.

9.          Open Session: Discuss and consider action regarding Government Code Subchapter D., Section 551.087 
              Deliberation Regarding Economic Development-potential loan agreement with Tangarie Alternative Power.

10.          Executive Session: Government Code Subchapter D., Section 551.087 Deliberation Regarding Economic            
               Development-Project Plenty community incentive package.

11.          Open Session: Discuss and consider action regarding Government Code Subchapter D., Section 551.087 
                Deliberation Regarding Economic Development-Project Plenty community incentive package.

12.          President/CEO Report:

                  Projects and client activity update
                  Meetings attended/held during previous month
                  Potential meeting dates for BDC Strategic Planning Session

13.          Public Comment.

14.          Adjournment.

POSTED: 1/18/11
                 1:25pm

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