Business Development Corporation of Vernon
Regular Meeting – April 29, 2011- 9:00am
And Beginning After Adjournemnt of Regular Meeting
Board and Staff Strategic Planning Session
April 29-30, 2011
Holiday Inn Express
700 Hillcrest Dr, (conference room)
Vernon, Texas 76384
1. Call To Order.
2. Approval of Minutes for the Regular Meeting of March 21, 2011, Special Meeting of April 11, 2011, and Special Meeting of April 14, 2011.
3. Acceptance of Financial Report for March 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 forth draw on their loan per Loan and Performance Agreement.
6. Open Session: Discuss and consider action regarding 10/1/10-9/30/11 Budget amendment.
7. Executive Session: Texas Government Code Subchapter D., Section 551.071 Consultation with Attorney regarding contemplation of litigation.
8. Open Session: Discuss and consideration regarding Texas Government Code Subchapter D., Section 551.071 Consultation with Attorney regarding contemplation of litigation.
9. President/CEO Report.
7. Public Comment.