Agenda – August 13, 2019


Burkburnett Development Corp.

August 13, 2019

8:00 a.m.

501 Sheppard Road – City Hall

Burkburnett, Texas 76354



Item 3.   ROLL CALL

Item 4.   Approval of the minutes from August 6, 2019, Special Called Meeting.

Item 5.   Wichita Falls Chamber of Commerce Update and Talent Partnership Planning.

Item 6.   Discuss and take any action on the Fiscal Year 2020 Budget.


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:

  1. SECTION 551.087- Discuss commercial or financial information received from

an existing business or business prospect with which the City is negotiating for the location or retention of a facility, or for incentives the City is willing to extend, or financial information submitted by same.


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

Item 9.   Director’s report

  1. Prospect Update

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 9, 2019, in compliance with the Open Meetings Act Chapter 551.


Margie Poole, City Clerk

Posted 8/9/19 @

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 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 at ________. _________________________________________________Title: ___________