Meeting Agendas
BDC Regular Meeting Agenda - Nov. 20, 2013
15-Nov-2013

Business DevelopmentCorporation of Vernon

Regular Meeting –November  20, 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 Annual Meetingof October 16, 2013.

 

4.         Acceptance of Financial Report forSeptember 2013.

 

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

 

6.         OpenSession: Project Assistance Request – Coy’s Discount Foods, Bambi Nava.

 

7.         Open Session: Project update – AbundantEnergy, LLC, Doug Burns, CEO.

 

8.         Open Session: Discuss and consideraction regarding Project Assistance Request from
North Texas State Hospital.

 

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

 

10.       Executive Session:  Texas Government Code Subchapter D., Section551.087
Deliberations Regarding Economic Development Negotiations – TempleMetals, LLC.

 

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

     

12.       Open Session: Groundwater update pertainingto the BDC filing a
Brief in response to Senator Estes’ request for an AttorneyGeneral
Opinion regarding Red River Authority legislation (CSSB 281) and
discuss BDC’s continued support of the community’s #1 rated concern
for Vernonand Wilbarger County-groundwater.

 

13.       Open Session:  Project Update – World Wide Notary.

 

14.       Executive Session: Texas GovernmentCode Subchapter D., Section 551.071 Consultation
with Attorney-Pending orcontemplated litigation-World Wide Notary.

 

15.       Open Session: Discuss and consideraction regarding Executive Session: Texas
Government Code Subchapter D.,Section 551.071 Consultation with Attorney-Pending
or contemplated litigation-WorldWide Notary.

 

16.       Office Report.

 

17.       Executive Session: Texas GovernmentCode Subchapter D., Section 551.074 Personnel Matters.

 

18.       Open Session: Discuss and consideraction regarding Executive Session: Texas Government
Code Subchapter D.,Section 551.074 Personnel Matters.

 

19.       Adjournment.

 

POSTED:11/15/13

                 4:45pm

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