Agenda – December 13, 2022

AGENDA

Notice is hereby given of a Regular Meeting of the Burkburnett Development Corporation Board
to be held on Tuesday, December 13, 2022 at 8:00 a.m. at City Hall-Council Chambers, 501
Sheppard Road, Burkburnett, 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.
ITEM 1. CALL MEETING TO ORDER
ITEM 2. INVOCATION
ITEM 3. PLEDGE OF ALLEGIANCE
ITEM 4. ROLL CALL
ITEM 5. CONSENT AGENDA

Approval of the Minutes from the November 8, 2022 Meeting
Approval of the Minutes from the December 8, 2022 Special-Called Meeting Retreat
Approval of the November 2022 Financials
ITEM 6. PERSONAL/AUDIENCE COMMENTS

The Board invites citizens to speak on any topic. Please fill out a "Public Comments"
form and submit the form before 8:00 a.m. to the City Clerk. 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 7. Discuss and take any action necessary to adopt the three-year Vision and Mission

Statements.

ITEM 8. Discuss and take any action necessary on the Burkburnett Development Corporation's

involvement in the Downtown Revitalization Project.

ITEM 9. 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 10. RECONVENE

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

ITEM 11. DIRECTOR'S REPORT
A. Prospect Update

ITEM 12. BOARD MEMBERS' COMMENTS

Pursuant to Government Code Section 551.0415, Board Members may make a report
about items of Community interest during a meeting of the governing body without
having given notice of the report. Items of community interest include:
 Expressions of thanks, congratulations, or condolence;
 Information regarding holiday schedules;
 An honorary or salutary recognition of a public official, public employee, or other
citizen, except that a discussion regarding a change in the status of the person's
public office of public employment is not an honorary or salutary recognition for
purposes of this subdivision;
 A reminder about an upcoming event organized or sponsored by the governing body;
 Information regarding a social, ceremonial, or community event organized or
sponsored by an entity other than the governing body that was attended or is
scheduled to be attended by a member of the governing body or an official or
employee of the municipality; and
 Announcements involving an imminent threat to the public health and safety of
people in the municipality that has arisen after the posting of the agenda.

ITEM 13. ADJOURNMENT

I, Margie Poole, City Clerk, do hereby certify that I posted this agenda on the glass front
door of the City Hall, facing the outside at __________________on December 9, 2022 in
compliance with the Open Meetings Act Chapter 551.

_____________________________
Margie Poole, City Clerk
Posted 12/9/22 @
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: _______________________________________