November 14, 2017 Agenda




Burkburnett Development Corp.                                                      November 14, 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- October 10, 2017 Regular Meeting Minutes.


Item 5.   Approval of the October 2017 financials.


Item 6.   Discuss acceptance of Neighborhood Reinvestment Grant program applications.


Item 7.  Discuss website update.


Item 8.  Discuss and take any action necessary on request from the Sheppard Military Affairs Committee to fund a Base Realignment and Closure (BRAC) Strategy.


Item 9.       Director’s Report.

  • Prospect Update
  • Vitro-Issuance of first check
  • Wichita Falls Main Street Consultant Report
  • Sales Tax


Item 10.  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 11.  Board Member Comments.


Item 12.  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 1:00 p.m. on November 10, 2017 in compliance with the Open Meeting Act Chapter 551.



Janelle Dolan, City Clerk

Posted 11/10/17 @ 1:00 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.