AGENDA
Burkburnett Development Corp.
August 6, 2019, Special Called
8:00 a.m.
501 Sheppard Road – City Hall
Burkburnett, Texas 76354
ITEM 1. CALL MEETING TO ORDER
ITEM 2. INVOCATION
ITEM 3. ROLL CALL
ITEM 4. Approval of minutes of July 9, 2019, Regular Meeting.
ITEM 5. Approval of the July 2019 financials.
ITEM 6. Discuss and take any action necessary on appointments to the BDC Board of
Directors.
ITEM 7. Discuss and take any action necessary on the election of officers for the 2019-2020
Fiscal Year.
ITEM 8. Discuss and take any action necessary on the Neighborhood Reinvestment Grant
Program Applications.
A. Texoma Steel Buildings / Crossfit
B. Burk Light Truck & Auto
C. Yadi Kamali / K Liquor
ITEM 9. DIRECTOR’S REPORT
A. Prospect Update
B. Incentive Applications
ITEM 10. PERSONAL AUDIENCE COMMENTS
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 11. BOARD MEMBERS’ COMMENTS
ITEM 12. ADJOURNMENT
I, Margie Poole, 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
________on August 2, 2019, in compliance with the Open Meetings Act Chapter 551.
Margie Poole, City Clerk
Posted 8/2/19 @
This facility is wheelchair accessible, and accessible parking spaces are available. If any accommodations for a
disability are required, please notify the City Clerk’s Office at 940.569.2263 at least 72 hours before the meeting
date. With regards to any item, the Board of Commissioners may take various actions, including but not limited
to rescheduling an item in its entirety or for particular action at a future date or time.
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: _____________________