Meeting Agendas
BDC Regular Board Meeting Agenda - May 22, 2023
17-May-2013

Business DevelopmentCorporation of Vernon

Regular Meeting –May 22, 2013- 7:00am

Business Development Corporationof Vernon Office

1724 Pease Street

Vernon, Texas   76384

940.552.6502

AGENDA

 

1.         CallTo Order.

 

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

 

3.         Approval of Minutes for the Regular Meetingof April 17, 2013.

 

4.         Acceptance of Financial Report forApril 2013.

 

5.         Open Session: Discuss and consideraction regarding engaging Carlton Schwab for BDC Board
planning/trainingsession in June 2013.

 

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

 

7.         Open Session: Discuss and consideraction regarding Ad Hoc Committee update
and/or recommendations.

 

8.         Open Session:  Project update- Vernon/Wilbarger County groundwater research project.

 

9.         Open Session:  Hear incentive request from Gebo’s regarding a potential expansion of its stores
to Vernon, TX.

 

10.      ExecutiveSession: Texas Government Code Subchapter D., Section 551.087 Deliberation Regarding 
           Economic
Development Incentive-Incentive Request from Gebo’s.

 

11.       Open Session: Discuss and consideraction regarding Executive Session: Texas Government Code
Subchapter D., Section 551.087 Deliberation Regarding Economic Development Incentive-Incentive
Request from Gebo’s.

 

12.       OfficeReport.

 

13.       Adjournment.

           

 

 

POSTED:5/17/13

                4:45pm
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