December 11, 2018 Agenda




Burkburnett Development Corp.                                                      December 11, 2018     8:00 am

501 Sheppard Road – City Hall

Burkburnett, Texas 76354

Item 1.  Meeting called to order.

Item 2.  Invocation.

Item 3.  Roll call.

Item 4.  Approval of Minutes- November 13, 2018 Regular Meeting Minutes.

Item 5.  Approval of the November 2018 financials.

Item 6.   Discuss and take any action necessary on incentive agreement with Mr. Doug Smith to remove fuel storage

tanks to allow for construction of an automatic car wash located at 515 Sheppard Rd., Burkburnett, Texas.

Item 7.   Discuss and take any action necessary on incentive agreement with Whaley Products, LLC for expansion

of their facility in Burkburnett, Texas.

Item 8.   Director’s Report.

  • Prospect Update


Item 9.  Personal Audience Comments to Board Members/Comments on Agenda Items.


Please fill out an “Appearance before the Burkburnett Development Corporation Board” form in order to address the Board Members and turn the form in prior to 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 10.  Board Member Comments.

Item 11.  Adjournment.

I, Janelle Stahr, 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 4:15 p.m. on December 7, 2018 in compliance with the Open Meeting Act Chapter 551.


Janelle Stahr, City Clerk

Posted 12/7/18 @ 4:15 p.m.

This facility is wheelchair accessible and accessible parking spaces are available.  Requests for accommodation or interpretive services must be made 72 hours prior to this meeting.  Please contact the City Clerk’s office at (940) 569-2263 for further information.

I certify that the attached notice of the Burkburnett Development Corporation was removed by me from the glass front door of City Hall on the __________ day __________________ 2018.

____________________________________________ Title: ___________________________