Meeting Agendas
BDC Regular Board Meeting-March 21, 2011
17-Mar-2011

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

3.         Acceptance of Financial Report for February 2011.

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

5.         Open Session: Discuss and consider action regarding request from Tangarie Alternative Power for a third draw on
            their loan per Loan and Performance Agreement.

6.         Open Session:  Discuss and consider action regarding establishing the date for the BDC’s 2011 Strategic
            Planning Session to be held Friday, April 29 and Saturday, April 30, 2011. 

7.         Public Comment.

8.         Adjournment.

POSTED: 3/17/11
                 4:45pm

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