Meeting Agendas
January 2008 Reguular Meeting Agenda
11-Jan-2008

Business Development Corporation of Vernon
Regular Meeting –January 16, 2008 - 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 December 20, 2007.

3.      Approval of Financial Report for December 2007.

4.      Old Business

a.   Open Session: Status update on World Wide Notary to be given by Jason Streit.

  1. Executive Session: Government Code Subchapter D, Section 551.087 Deliberation Regarding Economic Development-World Wide Notary.

      c.   Open Session: Discuss and consider action regarding Executive Session: Government Code  Subchapter D,
            Section 551.087 Deliberation Regarding Economic Development-World Wide Notary.

5.      New Business

           a.   Open Session: Funding request presentation from Lynn Hooker of George’s Aircraft.

           b.   Executive Session: Government Code Subchapter D., Section 551.087 Deliberation regarding 
                 Economic Development – George’s Aircraft funding request.

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

           d.  
Open Session: Proposed Multipurpose Covered Arena Presentation.

6.      President/CEO Report.

7.      Public Comment.

8.    Adjournment.       

POSTED: 1/11/08
                 4:45pm

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