Agenda – September 10, 2019

AGENDA Notice is hereby given of a Regular Meeting of the Burkburnett Development Corporation Board to be held on Tuesday, September 10, 2019, 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. The Board reserves the right to meet in a closed session on any agenda item should…

September 7, 2019
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Agenda – August 13, 2019

AGENDA Burkburnett Development Corp. August 13, 2019 8:00 a.m. 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 the minutes from August 6, 2019, Special Called Meeting. Item 5.   Wichita Falls Chamber of Commerce Update and Talent Partnership Planning. Item 6.   Discuss and take any action on the Fiscal Year 2020 Budget. Item…

August 9, 2019
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Agenda – Special Called August 6, 2019

AGENDA Burkburnett Development Corp. August 6, 2019, Special Called 8:00 a.m. 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 July 9, 2019, Regular Meeting. ITEM 5. Approval of the July 2019 financials. ITEM 6. Discuss and take any action necessary on appointments to the BDC Board of Directors. ITEM 7….

August 2, 2019
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Agenda – July 9, 2019

AGENDA Burkburnett Development Corp. July 9, 2019 8:00 a.m. 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…

July 5, 2019
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Agenda – June 11, 2019

AGENDA Burkburnett Development Corp. June 11, 2019 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 of May 14, 2019, Regular Meeting. Item 5. Approval of the May 2019 financials. Item 6. Discuss and take any action on Ex-official Appointments to the BDC Board of Directors. Item 7. Pursuant to…

June 6, 2019
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Agenda – May 14, 2019

AGENDA Burkburnett Development Corp. May 14, 2019 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 of April 9, 2019, Regular Meeting. Item 5. Approval of the April 2019 financials. Item 6. Discuss and take any action necessary on appointment to the BDC Board of Directors. Item 7. Pursuant to…

May 10, 2019
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Agenda – April 9, 2019

AGENDA Burkburnett Development Corp. April 9, 2019 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 of March 12, 2019, Regular Meeting. Item 5. Approval of the March 2019 financials. Item 6. Discuss and take necessary action on the 2018 Audit. Item 7. Discuss and take necessary action on the…

April 5, 2019
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Agenda – March 12, 2019

AGENDA Burkburnett Development Corp. March 12, 2019 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 of February 12, 2019, Regular Meeting. Item 5. Approval of the February 2019 financials. Item 6. Pursuant to the Texas Open Meetings Act, Chapter 551 of the Texas Government Code, the Board of Directors…

March 8, 2019
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Agenda – February 12, 2019

AGENDA Burkburnett Development Corp. February 12, 2019 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 of January 8, 2019, Regular Meeting. Item 5. Approval of the January 2019 financials. Item 6. Discuss and take any action necessary on establishing a line of credit with First Bank. Item 7. Discuss…

February 8, 2019
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Agenda January 8, 2019

AGENDA  ​Burkburnett Development Corp.​​​January 8, 2019     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 of the December 11, 2018, Regular Meeting.​ Item 5.  Approval of the December 2018 financials. Item 6.  Discuss and take any action necessary on committee assignments of Board Members.   Item 7.   Director’s Report.• Prospect Update  Item 8.  Personal Audience Comments to Board Members/Comments on Agenda Items.  Please fill out an “Appearance before the Burkburnett Development Corporation Board” form to address the Board Members and turn the form in beforeCitizens/Visitors Comments to the Executive Director. Personal…

January 4, 2019
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