Meeting Agendas
BDC Regular Meeting Agenda-Dec. 6,. 2011
02-Dec-2011

Business Development Corporation of Vernon
Regular Meeting –Dec. 6, 2011- 7:00am
Business Development Corporation of Vernon Office
1724 Pease Street
Vernon, Texas   76384
940.552.6502

AGENDA

1.         Call To Order.

2.         Approval of Minutes for the Regular Meeting of November 16, 2011.

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

4.         Open Session:  Discuss and consider action regarding development of, and level of financial participation in, a Business Development Corporation of Vernon Revolving Loan Fund.

5.         Open Session: Discuss and Consider action regarding authorization for the BDC to apply for and participate in the USDA Rural Business Enterprise Grants Program.

6.         Executive Session: Government Code Subchapter D., Section 551.074 Personnel Matters – BDC President Annual Performance Bonus.

7.         Open Session: Discuss and consider action regarding Government Code Subchapter D., Section 551.074 Personnel Matters – BDC President Annual Performance Bonus.

8.         President/CEO Report.   

9.         Public Comment.

10.       Adjournment.

POSTED: 12/2/11
                 4:45pm

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