Meeting Agendas
BDC Regular Meeting Agenda - March 20, 2013

Business Development Corporation of Vernon
Regular Meeting –March 20, 2013- 7:00am
Business Development Corporation of Vernon Office
1724 Pease Street
Vernon, Texas   76384


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 February 20, 2013.

4.         Acceptance of Financial Report for February 2013.

5.         Open Session: Project update-Abundant Energy.

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

7.         Open Session: Project update-Project Leather.  The Board will hear the project update, then discuss and consider action regarding 
           pending execution of previously approved loan guarantee and performance agreement.

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

9.         Office Report.

10.       Adjournment.


POSTED: 3/15/13

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