Agenda – Special Meeting 12/8/2022

BURKBURNETT DEVELOPMENT CORPORATION BOARD
SPECIAL CALLED MEETING – RETREAT

AGENDA

Notice is hereby given of a meeting of the Burkburnett Development Corporation Board to be
held on Thursday, December 8, 2022 at 5:30 p.m. at the River Creek Golf Course, 1605 FM 1177,
Wichita Falls, Texas, to consider the following agenda items. The Board may discuss and take
action on any item on this agenda.
RIGHT TO ENTER INTO EXECUTIVE SESSION
The Burkburnett Development Corporation Board reserves the right to adjourn into executive
session at any time during the course of this meeting to discuss any matters listed on this agenda, as
authorized by the Texas Government Code Sections 551.071 (Consultation with Attorney), 551.072
(Deliberations about Real Property), 551.073 (Deliberations about Gifts and Donations), 551.074
(Personnel Matters), 551.076 (Deliberations about Security Devices) and 551.087 (Economic
Development).
PUBLIC COMMENTS ON AGENDA ITEMS
All persons desiring to address a specific agenda item must submit a "Public Comments" form to
the City Clerk, Margie Poole, before the reading of the agenda item. Comments will be limited to
three (3) minutes with a maximum of a two (2) minute extension following approval by a majority of
the Board Members.
PERSONAL/AUDIENCE COMMENTS
The Board invites citizens to speak on any topic. Please fill out a "Public Comments" form and
submit the form before 5:30 p.m. to the Executive Director. Public comments are limited to five (5)
minutes with a possible two (2) minute extension following the approval by a majority vote of the
Board. The President may adjust time limits to accommodate more or fewer speakers. Unless the
item is specifically noted on this agenda, the Board is required under the Texas Open Meetings Act
to limit its response to a statement of specific factual information or reciting the City's existing
policy on that issue.
ITEM 1. CALL MEETING TO ORDER
ITEM 2. INVOCATION
ITEM 3. 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 following
matters:
A. SECTION 551.072 – Discuss the purchase, exchange, lease, sale, or value of real
property and public discussion of such would not be in the best interests of the City's
bargaining position.

ITEM 4. RECONVENE

Reconvene to regular session and take action, if any, on matters discussed in Executive
Session.

ITEM 5. CLOSING COMMENTS
ITEM 6. ADJOURNMENT

I, Margie Poole, City Clerk, do hereby certify that I posted this agenda on the glass front
door of the City Hall and at the River Creek Golf Course, facing the outside at
__________________on December 2, 2022 in compliance with the Open Meetings Act
Chapter 551.

_____________________________
Margie Poole, City Clerk
Posted 12/2/22 @
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. Concerning
any item, the Board 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 Corporation Board Meeting was removed by
me from the glass front door of City Hall on the _______day ______________________ 2022 at
___________.
_________________________________________________Title: _______________________________________