Meeting Agendas
BDC Regular Meeting Agenda - May 22, 2012
18-May-2012

Business Development Corporation of Vernon
Regular Meeting –May22, 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 March 9, 2012 and Special Meeting of April 2, 2012.

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

4.         Open Session: Project update – Abundant Energy-Doug Burns, CEO.

5.         Open Session: Discuss and consider action regarding BDC’s possible financial participation in a community feasibility study.

5.         Executive Session: Texas Government Code Section 551.072 - Deliberation regarding possible purchase of real property for economic development projects.

7.         Open Session: Discuss and consider action regarding executive session pursuant to Texas Government Code Section 551.072 - Deliberation regarding possible purchase of real property for economic development projects.

8.         Executive Session: Texas Government Code Section 551.071 Consultation with attorney to evaluate legal options regarding Tangarie Alternative Power.

9.         Open Session: Discuss and consider action regarding executive session pursuant to Texas Government Code Section 551.071 - Consultation with attorney to evaluate legal options regarding Tangarie Alternative Power.

10.       President/CEO Report.

11.       Public Comment.

12.       Adjournment.

POSTED: 5/18/12
                4:45pm

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