Meeting Agendas
BDC Regular Board Meeting Agenda - Feb. 20, 2013
15-Feb-2013

Business Development Corporation of Vernon
Regular Meeting –February 20, 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 January 24, 2013.

4.         Acceptance of Financial Report for January 2013.

5.         Open Session: Project update-Abundant Energy.

6.         Open Session: Discuss and consider action regarding reimbursement request from Abundant Energy regarding lighting 
           replacement/upgrades in the 1401 Enid St. property.

7.         Open Session: Project update-Wilbarger County Covered Event Center-Judge Greg Tyra.

8.         Open Session: Project update-Project Leather.

9.         Open Session: Discuss and consider action regarding Ad Hoc Committee update and/or recommendations. 

10.       Office Report.

11.       Adjournment.

           

POSTED: 2/15/13
                4:45pm

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