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…

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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…

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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…

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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…

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December 11, 2018 Agenda

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…

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November 13, 2018 Agenda

AGENDA     Burkburnett Development Corp.                                                      November 13, 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- October 9, 2018 Regular Meeting Minutes.   Item 5.  Approval of the October 2018 financials.   Item 6.   Henry Florsheim, President & CEO of the…

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October 9, 2018 Agenda

AGENDA     Burkburnett Development Corp.                                October 9, 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- September 11, 2018 Regular Meeting Minutes.   Item 5.  Approval of the September 2018 financials.   Item 6.  Discuss and take any action necessary on Resolution…

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September 11, 2018 Agenda

AGENDA     Burkburnett Development Corp.                                                      September 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- August 14, 2018 Regular Meeting Minutes.   Item 5.  Approval of the August 2018 financials.   Item 6.  Discuss and take any action necessary on…

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July 10, 2018 Agenda

AGENDA     Burkburnett Development Corp.                                July 10, 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- June 12, 2018 Regular Meeting Minutes.   Item 5.  Approval of the June 2018 financials.   Item 6.  Discuss preliminary FY19 budget.   Item 7.  Discuss…

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June 12, 2018 Agenda

AGENDA     Burkburnett Development Corp.                                June 12, 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- May 8, 2018 Regular Meeting Minutes.   Item 5.  Approval of the May 2018 financials.   Item 6.  Discuss and take any action necessary on appointments…

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