Meeting Agendas
BDC Annual Meeting Agenda - Oct. 16, 2013
11-Oct-2013

Business DevelopmentCorporation of Vernon

Annual Meeting –October 16, 2013-7:00am

Business Development Corporationof Vernon Office

1724 Pease Street

Vernon, Texas   76384

940.552.6502

 

AGENDA

 

1.         CallTo Order.

 

2.         Election of Officers: The Chair willhear nominations from the floor regarding
a slate of officers for fiscal yearof 10/1/13-9/30/14. 
The newly electedchairman will immediately preside over the meeting.

 

3.         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.)

 

4.         Approval of Minutes for the Regular Meetingof September 18, 2013.

 

5.         Acceptance of Financial Report for September2013.

 

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

 

7.         Open Session: Groundwater update anddiscuss and consider filing a Brief in response to
Senator Estes’ request foran Attorney General Opinion regarding Red River Authority
legislation (CSSB281).

 

8.         Open Session:  Discuss and consider action regarding giving infrastructure
support to local small business as primary focus for BDC projects pursuant
tothe BDC Strategic Planning Session and validated by Community Planning
Task Forcerecommendations.

 

9.         Open Session:  Project Assistance Request by Temple Metals,LLC.

 

10.       Executive Session:  Texas Government Code Subchapter D., Section551.087 Deliberations
Regarding Economic Development Incentive – Temple Metals,LLC.

 

11.       Open Session: Discuss and consideraction regarding Executive Session: Texas Government
Code Subchapter D. Section551.087 Deliberation Regarding Economic Development
Incentive–Temple Metals,LLC.

 

12.       Office Report.

 

 

13.       Adjournment.

 

 

 

POSTED:10/11/13

                4:45pm

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