Burkburnett Development Corp.
July 9, 2019
501 Sheppard Road – City Hall
Burkburnett, Texas 76354
ITEM 1. CALL MEETING TO ORDER
ITEM 2. INVOCATION
ITEM 3. ROLL CALL
ITEM 4. Approval of minutes of June 11, 2019, Regular Meeting.
ITEM 5. Approval of the June 2019 financials.
ITEM 6. Discuss and take any action necessary on incentive agreement for Victron Stores L.P.
DBA Texas Best Burkburnett who plans to construct a new building at the SW corner
of I44 and 3rd Street in Burkburnett, Texas.
ITEM 7. Discuss and take any action necessary on incentive agreement for Little World
Learning Center to retain 14 full-time positions and assist in the installation of an
automatic fire alarm notification system for this early childhood education provider at
403 S. Avenue D Street, Burkburnett, Texas.
ITEM 8. EXECUTIVE SESSION
Pursuant to the Texas Open Meetings Act, Chapter 551 of the Texas Government
Code, the Board of Directors may convene in Executive Session regarding the
A. SECTION 551.087- Discuss commercial or financial information received from
an existing business or business prospect with which the City is negotiating for
the location or retention of a facility, or for incentives the City is willing to
extend, or financial information submitted by same.
ITEM 9. RECONVENE
Reconvene to regular session and take action, if any, on matters discussed in
ITEM 10. DIRECTOR’S REPORT
A. Prospect Update
ITEM 11. PERSONAL AUDIENCE COMMENTS
Please fill out an “Appearance before the Burkburnett Development Corporation
Board” form to address the Board Members and turn the form in before
Citizens/Visitors Comments to the Executive Director.
Personal Audience Comments are limited to five minutes, and comments on Agenda
Items are limited to three minutes. Time limits can be adjusted by the President as to
accommodate more or fewer speakers.
The purpose of this item is to allow citizens an opportunity to address the Burkburnett
Development Corporation on issues that are not the subject of a public hearing. Any
item requiring a Public Hearing will allow citizens or visitors to speak at the time that
item appears on this agenda as indicated as a “Public Hearing.”
ITEM 12. BOARD MEMBERS’ COMMENTS
ITEM 13. ADJOURNMENT
I, Margie Poole, City Clerk for the City of Burkburnett, Texas do hereby certify that I
posted this agenda on the glass front door of the City Hall, facing the outside at
_ on July 5, 2019, in compliance with the Open Meetings Act Chapter 551.
Margie Poole, City Clerk
Posted 7/5/19 @
This facility is wheelchair accessible, and accessible parking spaces are available. If any accommodations for a
disability are required, please notify the City Clerk’s Office at 940.569.2263 at least 72 hours before the meeting
date. With regards to any item, the Board of Commissioners may take various actions, including but not limited
to rescheduling an item in its entirety or for particular action at a future date or time.
I certify that the attached notice of the Burkburnett Development Corporaton was removed by me from
the glass front door of City Hall on the _ day ___________________ 2019.