Meeting Agendas
BDC Regular Meeting Agenda - December 14, 2012
10-Dec-2012

Business Development Corporation of Vernon
Regular Meeting –December 14, 2012- 7:00am
Business Development Corporation of Vernon Office
1724 Pease Street
Vernon, Texas   76384

940.552.6502

AGENDA

1.         Call To Order.

2.         Public Comment.  Hear Citizen Comments with a limitation of Five Minutes
           (Citizens wishing to comment must complete the provided form and hand it to the Secretary 
           before the start of the meeting.)

3.         Approval of Minutes for the Regular Meeting of Nov. 30, 2012.

4.         Acceptance of Financial Report for Nov. 2012.

5.         Executive Session: Government Code Subchapter D., Section 551.087 Deliberation Regarding Economic 
           Development Incentive-Project Speed Bump.

6.         Open Session: Discuss and consider action regarding executive session: Texas Government Code Subchapter D. Section 551.087 
           Deliberation Regarding Economic Development Incentive–Project Speed Bump.

7.         Executive Session: Government Code Subchapter D., Section 551.087 Deliberation Regarding Economic 
           Development Incentive-Project Buckle.

8.         Open Session: Discuss and consider action regarding executive session: Texas Government Code Subchapter D. Section 551.087 
           Deliberation Regarding Economic Development Incentive–Project Buckle.

9.         Executive Session: Government Code Subchapter D., Section 551.087 Deliberation Regarding Economic Development Incentive-
           Project Leather.

10.       Open Session: Discuss and consider action regarding executive session: Texas Government Code Subchapter D. Section 551.087 
           Deliberation Regarding Economic Development Incentive–Project Leather.

11.       Executive Session: Texas Government Code Section 551.074 Personnel Matters.

12.       Open Session: Discuss and consider action regarding Executive Session: Texas Government Code Section 551.074 
           Personnel Matters.

13.       President/CEO Report.

14.       Adjournment.

POSTED: 12/10/12
                4:45pm

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