Meeting Agendas
BDC Regular Meeting Agenda - Feb. 16, 2011
11-Feb-2011

Business Development Corporation of Vernon
Regular Meeting – February 16, 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 January 21, 2011.

3.         Acceptance of Financial Report for December 2010 and January 2011.

4.         Open Session: GIS Mapping project update – City of Vernon.

5.         Open Session: Tangarie Alternative Power – Loan Project update.

6.         Open Session: Discuss and consider action regarding request from Tangarie Alternative Power for the second 
           draw on their loan per Loan and Performance Agreement.

7.         Open Session: Project Plenty update - Representatives of Project Plenty may address the Board and provide any 
           additional/new information about the project.

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

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

10.      Open Session:  Discuss and consider selecting a date in April 2011 for a Strategic Planning Session for BDC Board 
           and Staff.

11.        President/CEO Report:

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

 12.       Public Comment.

13.        Adjournment.

POSTED: 2/11/11
                 4:45pm

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