Meeting Agendas
BDC Regular Meeting - May 25, 2011
20-May-2011

Business Development Corporation of Vernon
Regular Meeting – May 25, 2011- 1:30pm
Vernon City Commission Chambers
1725 Wilbarger Street
Vernon, Texas   76384
940.552.6502

AGENDA

1.         Call To Order.

2.         Approval of Minutes for the Regular Meeting of April 29, 2011.

3.         Acceptance of Financial Report for April 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 fifth draw on 
           their loan per Loan and Performance Agreement.

6.         Open Session:  Project update for World Wide Notary – Bob Rice.

7.         Executive Session: Texas Government Code Subchapter D., Section 551.071 Consultation with Attorney regarding 
           contemplation of litigation-default status of World Wide Notary.

8.         Open Session: Discuss and consideration regarding Texas Government Code Subchapter D., Section 551.071 
           Consultation with Attorney regarding contemplation of litigation – default status of World Wide Notary.

9.         President/CEO Report.   

7.         Public Comment.

8.         Adjournment.

POSTED: 5/20/11
                 4:45pm

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