Corporation of Vernon
Regular Meeting –May 21, 2014- 7:00am
Business Development Corporation
of Vernon Office
1724 Pease Street
Vernon, Texas 76384
2. Public Comment. Hear Citizen Comments with a limitation of Five
(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 April 22, 2014.
4. Acceptance of Financial Report for April
5. Open Session: North Texas State Hospital
6. Open Session: Discuss and consider
action regarding review and approval of
Performance Agreements for Coys
Discount Foods, Fikes Wholesale Company
LLC/CEFCO and the Vernon Plaza Theater
7. Open Session: Groundwater Update
8. Open Session: Hear assistance request
from Wilbarger General Hospital-Wilbarger
General Hospital Board Member.
9. Executive Session: Texas Government Code Subchapter D., Section
Regarding Economic Development Negotiations – Wilbarger
10. Open Session: Discuss and consider
action regarding Executive Session: Texas Government
Code Subchapter D. Section
551.087 Deliberation Regarding Economic Development
11. Open Session: Discuss and consider action
regarding recommendation from Finance Ad Hoc committee.
12. Office & Management Report.