Meeting Agendas
BDC Regular Meeting - Jan. 18, 2012
13-Jan-2012

Business Development Corporation of Vernon
Regular Meeting –January 18, 2012- 1:30pm
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 December 6, 2011.

3.         Acceptance of Financial Report for November 2011 and December 2011.

4.         Open Session: Discuss and consider action regarding BDC FY 10/1/10-9/30/11 Audit Report presented by King, Moore, Truelove & Pharis – Tim Truelove.

5.         Open Session: Discuss and consider action regarding GASB 54 Resolution.

6.         Open Session:  Discuss and consider action regarding a Revolving Loan Fund Resolution.

7.         Open Session: Discuss and consider action regarding Revolving Loan Fund package.

8.         Open Session: Project Update for Tangarie Alternative Power – Debe & John Besold.

9.         Executive Session: Government Code Subchapter D., Section 551.087 Deliberation Regarding Economic Development Incentive-Tangarie Alternative Power loan extension request.

10.       Open Session: Discuss and consider action regarding Executive Session: Government Code Subchapter D., Section 551.087 Deliberation Regarding Economic Development Incentive-Tangarie
            Power loan extension request.

11.       President/CEO Report.

12.       Public Comment.

13.       Adjournment.

           

POSTED: 1/13/12
                4:45pm

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