Meeting Agendas
BDC Regular Meeting Agenda - January 21, 2015
16-01-2015

                                 Business Development Corporation of Vernon

Regular Meeting – January 21, 2014- 8:00am

Business Development Corporation of Vernon Office

1724 Pease Street

                                                        Vernon, Texas   76384

940.552.6502

 

AGENDA

 

 

 

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

            December 17, 2014.

 

4.         Acceptance of Financial Report for December 2014.

 

5.         Open Session: Discuss and consider acceptance of the

            resignation of Jim Trafton from the BDC Board and

            advise Vernon City Commission of said resignation.

 

6.         Executive Session: Texas Government Code Subchapter D.,

            Section 551.071 Consultation with Attorney; Pending or

            Contemplated Litigation.

 

7.         Open Session: Discuss and consider action regarding Executive 

            Session: Texas Government Code Subchapter D., Section 551.071

            Consultation with Attorney; Pending or Contemplated Litigation.

 

8.         Office & Management Report.

 

9.         Adjournment

 

Posted: 1/16/14

            4:45pm

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