Meeting Agendas
BDC Regular Board Meeting Agenda - Aug. 26, 2013

Business DevelopmentCorporation of Vernon

Regular Meeting –August 26, 2013-7:00am

Business Development Corporationof Vernon Office
1724 Pease Street

Vernon, Texas   76384





1.         Call To 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 thestart of the meeting.)


3.         Approval of Minutes for the Regular Meetingof July 17, 2013.


4.         Acceptance of Financial Report for July2013.


5.         Open Session: Project update - Gebo’s.


6.         Open Session: Discuss and consideraction regarding a Proposed Budget
Revisionfor FY 10/1/12-9/30/13
and a ProposedOperational Budget for
FY 10/1/13-9/30/14


7.         Open Session:  Project Assistance Request by Santa RosaConstruction – Vincent Latour.


8.         Executive Session:  Texas Government Code Subchapter D., Section551.087 Deliberations
Regarding Economic Development Incentive – Santa RosaConstruction Project.


9.         Open Session: Discuss and consideraction regarding Executive Session: Texas Government
Code Subchapter D. Section551.087 Deliberation Regarding Economic Development
Incentive–Santa RosaConstruction Project


10.       Open Session: Project update - World WideNotary, LLC.


11.       Executive Session: Texas GovernmentCode Subchapter D., Section 551.071 Consultation with
Attorney-Pending orcontemplated litigation.


12.       Open Session:  Discuss and consider action regardingExecutive Session: Texas Government
Code Subchapter D., Section 551.071 Consultationwith Attorney-Pending or contemplated litigation.


13.       Office Report.


14.       Adjournment.





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