AGENDA  Notice is hereby given of a Special-Called Meeting of the Burkburnett Development Corporation Board to be held on Friday, May 24, 2024 at 8:00 a.m. at the City Hall-Council Chambers, 501 Sheppard Road, Burkburnett, Texas, to consider the following agenda items.  The Board may discuss and take action on any item on this agenda. RIGHT TO ENTER INTO EXECUTIVE SESSION  The Burkburnett Development Corporation Board 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, Nikki Tepfer, before the reading of the agenda item. Comments will be limited to three (3) minutes with ai maximum ofat two (2) minute extension following approval by amajority  of the Board Members.  ITEM1. CALL MEETING TOORDER ITEM2. INVOCATION  ITEM3. PLEDGE OF ALLEGIANCE ITEM4 4. ROLLO CALL  ITEM5. PERSONAL/AUDIENCE COMMENTS  The Board invites citizens to speak on any topic. Please fill out a "Public Comments" form and submit the form before 8:00 a.m. to the City Clerk. Public comments are limited to five (5) minutes with a possible two (2) minute extension following the approval by aj majority vote oft the Board. The President may adjust time limits to accommodate more or fewer speakers. Unless the item is specifically noted on this agenda, the Board is required under the Texas Open Meetings Act to limit its response to a statement ofs specific factual information or reciting the City's  existing policy on that issue.  ITEM6. EXECUTIVE SESSION  Pursuant to the Texas Open Meetings Act, Chapter 551 ofthe' Texas Government Code, the Board of Directors may convene in Executive Session regarding the following A. SECTION 551.072 -] Discuss the purchase, exchange, lease, sale, or value of real property and public discussion ofs such would not bei in the best interests of the  matters:  City's bargaining position.    ITEM7 7. RECONVENE  Reconvene to regular session and take action, ifa any, on matters discussed inl Executive  Session.  ITEM 8. ADJOURNMENT  OUR VISION: We DRIVE economic vitality.  Develop Retain Invest Value Educate  LNikki Tepfer, Deputy City Clerk, dol hereby certify that] Ij posted this agenda on the glass front door ofthe City Hall/Justice Center, facing the outside at 345pm on May 20, 2024  inc compliance with the Open Meetings Act Chapter 551.  LW leck NikkiTepfer, Deputy City Clèrk Posted 05/20/24 @ 3:45pm  This facility is whelchairaccessible, 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. Concerning any item, the Board may take various actions, including but not limited to rescheduling an item in its Icertify that the attached notice oft the Burkburnett Development Corporation Board Meeting was  entirety or for particular action at a future date ort time.  removed by me from the glass front door of City Hall on the  day of  2024 at  Title: