Meeting Agendas
BDC Regular Board Meeting Agenda - March 19, 2014
14-Mar-2014

Business DevelopmentCorporation of Vernon

Regular Meeting –March 19, 2014- 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 January 15, 2014.

 

4.         Acceptance of Financial Report for December2013, January 2014 and February 2014.

 

5.         Open Session: Discuss and consideraction regarding Cash Settlement from World Wide Notary.

 

6.         Executive Session: Texas GovernmentCode Subchapter D., Section 551.087 Deliberation Regarding
Economic DevelopmentNegotiations – North Texas State Hospital.

 

7.         Open Session: Discuss and consideraction regarding Executive Session: Texas
Government Code Subchapter D.,Section 551.087 Deliberation Regarding Economic
Development Negotiations –North Texas State Hospital.

 

8.         Open Session: Project AssistanceRequest – Classic Quick Change, Ronnie Shugart.

 

9.         Open Session: Project AssistanceRequest – Vernon Plaza Theater, Mark Farr-Nash.

 

10.       Open Session: Project AssistanceRequest – The Fikes Wholesale Company LLC/CEFCO, Jason Krueger.

 

11.       Executive Session:  Texas Government Code Subchapter D., Section551.087 Deliberations Regarding
Economic Development Negotiations – ClassicQuick Change; Vernon Plaza Theater;
Fikes Wholesale, Inc./CEFCO.

 

12.       Open Session: Discuss and consideraction regarding Executive Session: Texas Government
Code Subchapter D. Section551.087 Deliberation Regarding Economic Development
Negotiations–; ClassicQuick Change; Vernon Plaza Theater, Fikes Wholesale, Inc./CEFCO.

 

13.       Open Session: Wilbarger Countygroundwater update.

     

14.       Open Session: Ad Hoc Committees updatesand discuss and consider action regarding
any recommendations from Ad HocCommittees who were appointed to follow-up with
tasks pertaining to the annualreview of the BDC’s 2012 Strategic Planning Session.

 

15.       Open Session: Discuss proposal forpossible employment from Rick Hardcastle.

 

16.       ExecutiveSession: Texas Government Code Subchapter D., Section 551.074 PersonnelMatters.

 

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

 

18.       Office Report.

 

19.       Adjournment.

 

 

POSTED:3/14/14

                4:45pm

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