Agenda – April 9, 2019


Burkburnett Development Corp. April 9, 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 March 12, 2019, Regular Meeting.

Item 5. Approval of the March 2019 financials.

Item 6. Discuss and take necessary action on the 2018 Audit.

Item 7. Discuss and take necessary action on the NRG Grant request for Wayne Methvin, owner of Wayne’s Automotive.

Item 8. Discuss future plans for River Creek Golf Course Improvements-Matt Patterson.

Item 9. Pursuant to the Texas Open Meetings Act, Chapter 551 of the Texas Government Code, the Board of Directors may convene in Executive Session regarding the following matters:

A. Section 551.087. Deliberation Regarding Economic Development Negotiations

Item 10. Reconvene to regular session and take action, if any, on matters discussed in Executive Session.

Item 11. Director’s Report.

• Prospect Update

Item 12. 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 13. Board Member Comments.

Item 14. Adjournment.

I, Trish Holley, Director of Administration 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 9:00 a.m. on April 5, 2019, in compliance with the Open Meeting Act Chapter 551. Olish Hollen Trish Holley, Director of Administration Posted 4/5/19 @ 9:00 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