June 13, 2017 Agenda




Burkburnett Development Corp.                                June 13, 2017     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 9, 2017 Regular Meeting Minutes.


Item 5.   Approval of the May 2017 financials.


Item 6.    Discuss incentive timetable for Vitro Architectural Glass.


Item 7.    Discuss available sites to geographic information system (GIS) of Nortex.


Item 8.  Discuss and take any action necessary on the Burkburnett Development Corporation By-laws, Section 3.04: Ex Officio members.


Item 9.  Discuss FY 2018 budget.


Item 10. Director’s Report.

  • Prospect Update
  • Development Update
  • Sales Tax


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 Dolan, 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 4:30 p.m. on June 9, 2017 in compliance with the Open Meeting Act Chapter 551.



Janelle Dolan, City Clerk

Posted 6/9/17 @ 4:30 pm

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.