AGENDA Notice: is hereby given ofa Workshop Meeting oft the Board ofCommissioners ofl Burkburnett to be held on on Monday, June 17,2024 at 5:30 p.m. at the City Hall-Council Chambers, 501 Sheppard Road, Burkburnett, Texas, to consider the following agenda items. The Board of Commissioners may discuss and take action on any item on this agenda. RIGHT TO ENTERI INTO EXECUTIVE SESSION The Board of Commissioners for the City of Burkburnett reserves the right to adjourn into executive session at any time during the course ofthis meeting to discuss any matters listed on this agenda, as authorized by the Texas Government Code Sections 551.071 (Consultation with Attorney), 551.072 (Deliberations about Real Property), 551.073 (Deliberations about Gifts and Donations), 551.074 (Personnel Matters), 551.076 (Deliberations about Security Devices) and 551.087 (Economic Development). PUBLIC COMMENTS ON AGENDA ITEMS All persons desiring to address a specific agenda item must submit a "Public Comments": form to the City Clerk, Margie Poole, before the reading oft the agenda item. Comments will be limited to three (3) minutes with ai maximum of at two (2) minute extension following approval by ai majority oft the Commissioners. ITEM1. CALL WORKSHOP TO ORDER ITEM2. PERSONAL/AL/AUDIENCE COMMENTS The Board ofCommissioners: invites citizens to speak on any topic. Please fill out a "Public Comments" form and submit the form before 5:30j p.m. to the City Clerk. Public comments are limited to five (5) minutes, with a possible two (2) minute extension following the approval by a majority vote of the Commissioners. The Mayor may adjust time limits to accommodate more or fewer speakers. Unless the item is specifically noted on this agenda, the Board of Commissioners is required under the Texas Open Meetings Act to limit its response to a statement of specific factual information or reciting the City's existing policy on that issue. ITEM3. WORKSHOP ITEM: FOR DISCUSSION ONLY-NO. ACTION Water/Wastewater Study Bank account signatories gthStreet Townhomes North Avenue CTownhomes Downtown Update City Hall interactions Health Insurance 2025 Crime Prevention Unit - Registered Sex Offenders Recreational vehicle use for temporary occupancy Pause in accepting Hotel Occupancy Tax applications ITEM4. EXECUTIVE SESSION Pursuant to the Texas Open Meetings Act, Chapter 551 ofthe Texas Government Code, the Board of Commissioners may convene in Executive Session regarding the 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 ofa facility, or for incentives the City is willing to extend, or following matters: financial information submitted by same. ITEM5. RECONVENE Reconvene to regular session and take action, ifany, on matters discussed in Executive Session. ITEM6. ADJOURNMENT I, Margie Poole, City Clerk for the City of] Burkburnett, Texas, do hereby certify thatIposted this agenda on the glass front door oft the City Hall, facing the outside at 0:25AW on June 14, 2024, in compliance with the Open Meetings Act Chapter 551. Marqu Dooli Margie Poole, City Clerk Posted 06/14/2024 @ 10:25M Icertify that the attached notice oft the Board of Commissioners' Meeting was removed by me from the glass front door of City Hall/Justice Center on the day of 2024 at Title: This facility is whelchar-acessible, and accessible parking spaces are available. If any accommodations forad disability are required, please notify the City Clerk's Office at 940.569.2263 at least 72 hours before the meeting date. Concerning 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.