Meeting Agendas
BDC Regular Meeting Agenda - April 18, 2012
13-Apr-2012

Business Development Corporation of Vernon
Regular Meeting –April 18, 2012- 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 March 9, 2012 and Special Meeting of April 2, 2012.

3.         Acceptance of Financial Report for February 2012 and March 2012.

4.         Executive Session: Government Code Subchapter D., Section 551.071 Consultation with Attorney: Executive session with an attorney to consider legal options regarding Tangarie Alternative Power Performance and Loan Agreement.

5.         Open Session: Discuss and consider action regarding Executive Session: Government Code Subchapter D., Section 551.071 Consultation with Attorney: Executive session with an attorney to consider legal options regarding Tangarie
            Alternative Power Performance and Loan Agreement.

6.         Executive Session: Government Code Subchapter D. Section 551.071 Consultation with Attorney regarding real property - possible purchase of 215 Frontage Rd.

7.         Open Session: Discuss and consider action regarding Executive Session Government Code Subchapter D., Section 551.071 Consultation with Attorney regarding real property – possible purchase of 215 Frontage Rd.

8.         President/CEO Report.

9.         Public Comment.

10.       Adjournment.

POSTED: 4/13/12
                4:45pm

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