Agenda – February 12, 2019


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 and take any action necessary on incentive agreement for Mr. Lee Harvey/Texas A & M
Forest Service to establish a Field Office Facility at 1900 South FM 369, Burkburnett, TX.
Item 8. Director’s Report.
 Prospect Update

Item 9. 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 before 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 10. Board Member Comments.
Item 11. 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 9:30 a.m. on February 8, 2019, in compliance with the Open Meeting Act
Chapter 551.

Janelle Stahr, City Clerk
Posted 2/8/19 @ 9:30 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: _______________