Business DevelopmentCorporation of Vernon
Regular Meeting –July 17, 2013- 7:00am
Business Development Corporationof Vernon Office
1724 Pease Street
Vernon, Texas 76384
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 thestart of the meeting.)
3. Approval of Minutes for the Regular Meetingof June 19, 2013.
4. Acceptance of Financial Report for June2013.
5. Open Session: Project update -WilbargerCounty Covered Event Center-Judge Greg Tyra.
6. Open Session: Project update - Gebo’s.
7. Open Session: Discuss and consider action regarding Ad HocCommittee update and/or
recommendations regarding BDC Personnel Policy Manual.
8. Open Session: Discuss and consideraction regarding a Proposed Budget Revision for
FY 10/1/12-9/30/13 and a ProposedOperational Budget for FY 10/1/13-9/30/14.
9. Open Session: Project update - WorldWide Notary, LLC.
10. Executive Session: Texas GovernmentCode Subchapter D., Section 551.071 Consultation with
Attorney-Pending orcontemplated litigation.
11. Open Session: Discuss and consider action regardingExecutive Session: Texas Government Code
Subchapter D., Section 551.071 Consultationwith Attorney-Pending or contemplated litigation.
12. Office Report.