August 14, 2018 Agenda

AGENDA

 

 

Burkburnett Development Corp.                                August 14, 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- July 10, 2018 Regular Meeting Minutes.

 

Item 5.  Approval of the July 2018 financials.

 

Item 6.  Discuss and take any action necessary on ex-officio appointments to the BDC Board.

 

Item 7.    Discuss and take any action necessary on BDC Officers and Directors for the 2018- 2019 fiscal year.

 

Item 8.  Discuss and take any action necessary on incentive agreement with Little World Learning Center.

 

Item 9.   Discuss and take any action necessary on incentive agreement with CrossFit Burkburnett, LLC.

 

Item 10.   Director’s Report.

  • Prospect Update

 

Item 11.  Personal Audience Comments to Board Members/Comments on Agenda Items.

 

Please fill out an “Appearance before the Burkburnett Development Corporation Board” form in order to address the Board Members and turn the form in prior to Citizens/Visitors Comments to the Executive Director.

 

Personal Audience Comments are limited to five minutes and Comments on Agenda Items are limited to three minutes. Time limits can be adjusted by the President as to accommodate more or fewer speakers.

 

The purpose of this item is to allow citizens an opportunity to address the Burkburnett Development Corporation on issues that are not the subject of a public hearing. Any item requiring a Public Hearing will allow citizens or visitors to speak at the time that item appears on this agenda as indicated as a “Public Hearing”.

 

Item 12.  Board Member Comments.

 

Item 13.  Adjournment.

 

I, Janelle Stahr, City Clerk for the City of Burkburnett, Texas do hereby certify that I posted this agenda on the glass front door of the City Hall, facing the outside at 1:30 p.m. on August 8, 2018 in compliance with the Open Meeting Act Chapter 551.

 

________________________

Janelle Stahr, City Clerk

Posted 8/8/18 @ 1:30 am

This facility is wheelchair accessible and accessible parking spaces are available.  Requests for accommodation or interpretive services must be made 72 hours prior to this meeting.  Please contact the City Clerk’s office at (940) 569-2263 for further information.

 

 

 

 

 

 

 

I certify that the attached notice of the Burkburnett Development Corporation was removed by me from the glass front door of City Hall on the __________ day __________________ 2018.

 

____________________________________________ Title: ___________________________