Meeting Agendas
BDC Regular Board Meeting Agenda - June 19, 2013

Business DevelopmentCorporation of Vernon

Regular Meeting –June 19, 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
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 Meetingof May 22, 2013.


4.         Acceptance of Financial Report for May2013.


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


6.         Open Session: Project update-Gebo’s


7.         Open Session: Project update- Vernon/WilbargerCounty groundwater research project.


8.         Open Session:  Discuss and consider action regarding Ad HocCommittee update and/or recommendations.


9.         Open Session: Discuss and consideraction action regarding development of a ProposedBudget Revision
for FY 10/1/12-9/30/13
and development of a Proposed Operational Budget for FY10/1/13-9/30/14.


10.       Office Report.


11.       Adjournment.




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