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Business Development
Corporation of Vernon Regular Meeting –January 15, 2014-
7:00am Business Development Corporation
of Vernon Office 1724 Pease Street Vernon, Texas 76384940.552.6502
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 November 20, 2013 and the December 18, 2013 yearly review of the BDC’s 2012
strategic planning session results.
4. Acceptance of Financial Report for November
2013.
5. Open Session: Discuss and consider
action regarding the BDC Audit Report for FY10/14/12-9/30/13–Tim Truelove,
King, Moore, Truelove & Pharis.
6. Open Session: Discuss and co nsider
action regarding Resolution No. 1216-13 that would adopt the 2013 Vernon
Community Action Plan.
7. Open
Session: Project update – Santa Rosa Construction-Subway Project.
8. Open Session: Discuss and consider
action regarding Project Assistance Request from North Texas State Hospital.
9. Open Session: Project Assistance
Request – Classic Quick Change, Ronnie Shugart.
10. Open Session: Project Assistance Request - Temple Metals,
LLC, Dave Fiala.
11. Executive Session: Texas Government Code Subchapter D., Section
551.087 Deliberations Regarding Economic Development Negotiations –North Texas State
Hospital; Classic Quick Change; Temple Metals, LLC.
12. Open Session: Discuss and consider
action regarding Executive Session: Texas Government Code Subchapter D. Section
551.087 Deliberation Regarding Economic Development Negotiations–North Texas
State Hospital; Classic Quick Change; Temple Metals, LLC.
13. Open Session: Groundwater update
pertaining to the BDC filing a Brief in response to Senator Estes’ request for
an Attorney General Opinion regarding Red River Authority legislation (CSSB
281) and discuss BDC’s continued support of the community’s #1 rated concern
for Vernon and Wilbarger County-groundwater.
14. Executive Session: Texas Government
Code Subchapter D., Section 551.071 Consultation with Attorney-Pending or
contemplated litigation.
15. Open Session: Discuss and consider
action regarding Executive Session: Texas Government Code Subchapter D.,
Section 551.071 Consultation with Attorney-Pending or contemplated litigation.
16. Open Session: Discussion and appointment
of Ad Hoc Committee(s) to follow-up with tasks pertaining to the annual review of
the BDC’s 2012 Strategic Planning Session and consider action regarding Ad Hoc
Committee(s) authority to complete assignment(s).
17. Office Report.
18. Executive Session: Texas Government
Code Subchapter D., Section 551.074 Personnel Matters.
19. Open Session: Discuss and consider
action regarding Executive Session: Texas Government Code Subchapter D.,
Section 551.074 Personnel Matters.
20. Adjournment.
POSTED:
1/10/14
4:45pm
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