Meeting Agendas
BDC Regular Meeting Agenda - Nov. 16, 2011
10-Nov-2011

Business Development Corporation of Vernon
Regular Meeting –Nov.  16, 2011- 1:30pm
City of Vernon Commission Chambers
1725 Wilbarger Street
Vernon, Texas   76384
940.552.6502

AGENDA

1.         Call To Order.

2.         Approval of Minutes for the Annual Meeting of October 3, 2011.

3.         Acceptance of Financial Report for October 2011.

4.         Open Session: Project Update for Tangarie Alternative Power – John and Debe Besold.

5.         Executive Session: The BDC Board of Directors will go into Executive Session under the following Government
            Codes:
           1.       Government Code Subchapter D., Section 551.074 Personnel Matters – Staff Christmas Bonus.

           2.       Government Code Subchapter D., Section 551.087 Deliberation Regarding Economic Development
                    Incentive-Workforce Development Incentive for Tangarie Alternative Power.

6.         Open Session: Discuss and Consider Action Regarding the Following Government Codes

           1.       Government Code Subchapter D., Section 551.074 Personnel Matters – Staff Christmas Bonus.
           2.       Government Code Subchapter D., Section 551.087 Deliberation Regarding Economic Development
                     Incentive-Workforce Development Incentive for Tangarie Alternative Power.

7.         Open Session:  Discuss and consider action regarding approval of final Performance and Loan Agreement documents
            for the Rhodia, Inc. expansion project.

8.         President/CEO Report.   

9.         Public Comment.

10.        Adjournment.

POSTED: 11/10/11
                 4:45pm

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