Meeting Agendas
BDC Regular Board Meeting - Sept. 26, 2007
21-Sep-2007

Business Development Corporation of Vernon
Regular Meeting – September 26, 2007 - 1:30pm
City Commission Chambers
1725 Wilbarger St.
Vernon, Texas   76384

940.552.6502

AGENDA

1.      Call To Order.

2.      Approval of Minutes of the Regular Meeting of August 15, 2007.

3.      Approval of Financial Report for August 2007.

4.      Old Business

           a.   Open Session: Project update presentation for World Wide Notary (WWN)-Jason Streit.            

           b.   Open Session: Discuss and consider action regarding participation in the Target Program through TEEX for a   
                  Community Assessment and Community Strategic Plan in partnership with the City of 
Vernon and Wilbarger
                  County.

           c.   Open Session: Discuss and consider action regarding resending incentive offer to Applied Industrial Technologies,
                 Inc.

5.      New Business

           a.   Open Session: Funding Request from George’s Aircraft – Lynn Hooker.           

           b.   Executive Session: Government Code Subchapter D., Section 551.087 Deliberation Regarding Economic 
                 Development-George’s Aircraft.

           c.   Open Session: Discuss and consider action regarding Executive Session: Government Code Subchapter D.,
                 Section  551.087 Deliberation Regarding Economic Development-George’s Aircraft.

           d.   Executive Session: Government Code Subchapter D., Section 551.074 Personnel Matters-Staff Evaluation.

           e.   Open Session: Discuss and consider action regarding Executive Session: Government Code Subchapter D., 
                  Section 551.074 Personnel Matters-staff evaluation.

           f.    Open Session: Appointment of Nomination Committee for BDC Officers for FY 10/1/07-9/30/08.

6.      President/CEO Report.

7.      Public Comment.

8.    Adjournment.       

POSTED: 9/21/07
                 4:45pm

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