Meeting Agendas
BDC Regular Meeting Agenda - January 15, 2014
10-Jan-2014

Business Development Corporation of Vernon

Regular Meeting –January 15, 2014- 7:00am

Business Development Corporation of Vernon Office

1724 Pease Street

Vernon, Texas   76384

940.552.6502

AGENDA

 

1.         Call To Order.

 

2.         Public Comment.  Hear Citizen Comments with a limitation of Five Minutes.  (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 Meeting of November 20, 2013 and the December 18, 2013 yearly review of the BDC’s 2012 strategic planning session results.

 

4.         Acceptance of Financial Report for November 2013.

 

5.         Open Session: Discuss and consider action regarding the BDC Audit Report for FY10/14/12-9/30/13–Tim Truelove, King, Moore, Truelove & Pharis.

 

6.         Open Session: Discuss and co nsider action regarding Resolution No. 1216-13 that would adopt the 2013 Vernon Community Action Plan.

 

7.         Open Session: Project update – Santa Rosa Construction-Subway Project.

 

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

 

9.         Open Session: Project Assistance Request – Classic Quick Change, Ronnie Shugart.

 

10.       Open Session:  Project Assistance Request - Temple Metals, LLC, Dave Fiala.

 

11.       Executive Session:  Texas Government Code Subchapter D., Section 551.087 Deliberations Regarding Economic Development Negotiations –North Texas State Hospital; Classic Quick Change; Temple Metals, LLC.

 

12.       Open Session: Discuss and consider action regarding Executive Session: Texas Government Code Subchapter D. Section 551.087 Deliberation Regarding Economic Development Negotiations–North Texas State Hospital; Classic Quick Change; Temple Metals, LLC.

     

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

 

14.       Executive Session: Texas Government Code Subchapter D., Section 551.071 Consultation with Attorney-Pending or contemplated litigation.

 

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

 

16.       Open Session: Discussion and appointment of Ad Hoc Committee(s) to follow-up with tasks pertaining to the annual review of the BDC’s 2012 Strategic Planning Session and consider action regarding Ad Hoc Committee(s) authority to complete assignment(s).

 

17.       Office Report.

 

18.       Executive Session: Texas Government Code Subchapter D., Section 551.074 Personnel Matters.

 

19.       Open Session: Discuss and consider action regarding Executive Session: Texas Government Code Subchapter D., Section 551.074 Personnel Matters.

 

20.       Adjournment.

 

 

POSTED: 1/10/14

                4:45pm

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