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.  

Ite7.   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 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 asto accommodate more or fewer speakers. 

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

Item 9.  Board Member Comments.

Item 10.  Adjournment.

I, Janelle Stahr, City Clerk for the City of Burkburnett, Texas do certify that I posted this agenda on the glass front door of the City Hall, facing the outside at 10:45a.m. on January 4, 2019, in compliance with the Open Meeting Act Chapter 551.

________________________​

Janelle Stahr, City Clerk

Posted 1/4/19 @ 10:45 a.m.

This facility is wheelchair accessible and accessible parking spaces are available.  Requests for accommodation or interpretive services must be made 72 hours before 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 __________________ 2019.

____________________________________________ Title: ___________________________