Meeting Agendas
BDC Regular Meeting Agenda - May 21, 2014

Business Development Corporation of Vernon

Regular Meeting –May 21, 2014- 7:00am

Business Development Corporation of Vernon Office

1724 Pease Street

Vernon, Texas   76384





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 April 22, 2014.


4.         Acceptance of Financial Report for April 2014.


5.         Open Session: North Texas State Hospital project update.


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 551.087 Deliberations

            Regarding Economic Development Negotiations – Wilbarger General Hospital.


10.       Open Session: Discuss and consider action regarding Executive Session: Texas Government

            Code Subchapter D. Section 551.087 Deliberation Regarding Economic Development

            Negotiations–Wilbarger General Hospital.


11.       Open Session: Discuss and consider action regarding recommendation from Finance Ad Hoc committee.


12.       Office & Management Report.


13.       Adjournment.




Posted: 5/16/14

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