Meeting Agendas
BDC Regular Meeting Agenda - Sept. 18, 2013
13-Sep-2013

Business DevelopmentCorporation of Vernon

Regular Meeting –September 18, 2013-7:00am

Business Development Corporationof Vernon Office

1724 Pease Street

Vernon, Texas   76384

940.552.6502

 

AGENDA

 

1.         CallTo Order.

 

2.         Public Comment.  Hear Citizen Comments with a limitation of FiveMinutes 
(Citizens wishing tocomment must complete the provided form and hand it
to the Secretary before thestart of the meeting.)

 

3.         Approval of Minutes for the Regular Meetingof Aug. 26, 2013.

 

4.         Acceptance of Financial Report for Aug.2013.

 

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

 

6.         Open Session: Discuss and consideraction regarding Letter of Engagement from
King, Moore, Truelove & Pharisregarding audit services for the BDC’s books and
financials for FY 10/1/12-9/30/13.

 

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

 

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

 

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

 

10.       Open Session: Project update - WorldWide Notary, 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.       Executive Session: Texas GovernmentCode Subchapter D., Section 551.074 Personnel Matters.

 

14.       Open Session: Discuss and consideraction regarding Texas Government code Subchapter D.,
Section 551.074 PersonnelMatters.

 

15.       Office Report.

 

16.       Adjournment.

 

 

POSTED:9/13/13

                4:145pm

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