Meeting Agendas
BDC Regular Meeting Agenda - April 22, 2014
17-Apr-2014

Business DevelopmentCorporation of Vernon

Regular Meeting –April 22, 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 March 19, 2014.

 

4.         Acceptance of Financial Report for March2014.

 

5.         Open Session: Discuss and consideraction regarding a Proposed Budget Revision
for FY 10/1/14-9/30/15.

 

6.         Open Session: Discuss and consideraction regarding bid for window sign for the BDC office building.

 

7.         Open Session: Project AssistanceRequest – Coy’s Discount Foods – Bambi Nava.

 

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

 

9.         Open Session: Project AssistanceRequest – Fikes Wholesale Company LLC/CEFCO – Jason Krueger

 

10.       Executive Session:  Texas Government Code Subchapter D., Section551.087 Deliberations Regarding
Economic Development Negotiations – CoysDiscount Foods; Vernon Plaza Theater; Fikes Wholesale
Company LLC/CEFCO.

 

11.       Open Session: Discuss and consideraction regarding Executive Session: Texas Government Code
Subchapter D. Section551.087 Deliberation Regarding Economic Development Negotiations– Coys
DiscountFoods; Vernon Plaza Theater; Fikes Wholesale Company LLC/CEFCO.

 

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

 

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

     

14.       Office & Management Report.

 

15.       Adjournment.

 

Posted: 4/17/14

            4:45pm
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