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…
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…
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…
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…
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…
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…
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…
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…
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…
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…