Meeting Agendas
BDC Regular Meeting Agenda - Nov. 19, 2014
14-11-2014

                                Business DevelopmentCorporation of Vernon

Regular Meeting – Nov. 19, 2014- 8:00am

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 the

            start of the meeting.)

 

3.         Approval of Minutes for the Annual Meetingof October 15, 2014.

 

4.         Acceptance of Financial Report for October2014.

 

5.         Open Session: Discuss and consideraction regarding format

            for quarterly funding disbursements.

 

6.         Open Session: Discuss and consideraction regarding room and

            board for BDC Board and/or staff for Vernon/WilbargerCounty

            Legislative Days in Austin on March 3-5, 2015.

 

7.         Open Session: Discuss and consideraction regarding H/VAC

            system at BDC office at 1724 Pease St.

 

8.         Executive Session: Texas GovernmentCode, Subchapter D.,

            Section 551.074 Personnel Matters.

 

9.         Open Session: Discuss and consideraction regarding Executive

            Session: Texas Government Code, Subchapter D.,Section 551.074

            Personnel Matters.

 

10.       Executive Session: Texas GovernmentCode Subchapter D.,

            Section 551.087 Deliberations Regarding Economic Development

            Negotiations.

 

11.       Open Session: Discuss and consideraction regarding Executive Session:

            Texas Government Code Subchapter D.,Section 551.087 Deliberations

            Regarding Economic Development Negotiations.

 

12.       Office & Management Report.

 

13.       Adjournment

 

Posted: 11/14/14

            4:45pm

HomeAbout UsCommunity ProfileNews & Press ReleasesAvailable PropertiesAgendasContact Us
Powered by EDsuite.