Meeting Agendas
BDC Regular Board Meeting Agenda - Jan. 24, 2013
18-Jan-2013

Business Development Corporation of Vernon
Regular Meeting –January 24, 2013- 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 Dec. 14, 2012.

4.         Acceptance of Financial Report for Dec. 2012.

5.         Open Session: BDC FY 10/1/11-9/30/12 Audit Report – BDC Board to discuss and consider acceptance of audit report to be given by Tim Truelove of King, Moore Truelove & Pharis.

6.         Executive Session: Texas Government Code Subchapter D., Section 551.087 Deliberation Regarding Economic

Development Incentive-Project Speed Bump.

7.         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.

8.         Executive Session: Texas Government Code Subchapter D., Section 551.087 Deliberation Regarding Economic

Development Incentive-Project Buckle.

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

10.       Executive Session: Texas Government Code Subchapter D., Section 551.087 Deliberation Regarding Economic

Development Incentive-Project Leather.

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

12.       Executive Session: Texas Government Code Subchapter D., Section 551.071 Consultation with attorney regarding pending or contemplated litigation.

13.       Open Session: Discuss and consider action regarding executive session: Texas Government Code Subchapter D. Section 551.071 Consultation with attorney regarding pending or contemplated litigation.

14.       Open Session: Discuss and consider action regarding appointing BDC representative to the Vernon Leadership Council Board.

15.       Open Session: Discuss and consider action regarding appointment of Ad Hoc committee to review results of Strategic Planning session, audit recommendations, and policies and procedures for BDC operations.

16.       Open Session:  Discuss and consider action regarding consulting services from Carlton Schwab, Executive Director of TEDC (Texas Economic Development Council) regarding EDC best practices.

17.       Open session:  Discuss and consider action regarding reaffirming and executing restated BDC Corporate Bylaws as prepared by Malone Law Firm.

18.       Open Session: Discuss and consider action regarding applying for an USDA RBEG Grant for the purposes of funding a Revolving Loan Fund.

19.       Office Report.

20.       Adjournment.

POSTED: 1/18/13
                4:45pm

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