AGENDA  Notice is hereby given of a Special-Called Meeting of the Board of Commissioners of Burkburnett tol bel held onl Monday, May 13, 2024 at noon 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 ENTER 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 of the agenda item. Comments will be limited to three (3)minutes with ai maximum ofa two (2). minute extension following approval by ai majority  oft the Commissioners.  ITEM1. CALL MEETING TO ORDER ITEM2. INVOCATION  ITEM3 3. PLEDGE OF ALLEGIANCE ITEM 4. PERSONAL/AL/AUDIENCE COMMENTS  The Board of Commissioners invites citizens to speak on any topic. Please fill out a "Public Comments" form and submit it to the City Clerk before noon. Public comments are limited to five (5) minutes, with aj possible two (2) minute extension following the approval by ai 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.  ITEM5. Discuss and take any action necessary on Ordinance Number 1059.  AN ORDINANCE OF THE BOARD OF COMMISSIONERS OF THE CITY OF BURKBURNEII, TEXAS, CANVASSING THE ELECTION RETURNS. AND DECLARING ELECTION RESULTS IN THE GENERAL ELECTION HELD IN THE CITY OF BURKBURNETT ON MAY 4, 2024 TO: ELECT COMMISSIONER  FOR PLACE 1AND COMMISSIONER FOR PLACE2.  ITEM 6. Discuss and take any action necessary on Resolution Number 755. ITEM 7. Oath ofOffice for the newly elected Commissioners.  A. RESOLUTION OF GRATITUDE FOR COMMISSIONER BREWSTER.    ITEM8. Discuss and take any action necessary regarding a Community Master Plan,  Development Plan, and Strategic Plan.  ITEM9. COMMISSIONERS COMMENTS  Pursuant to Government Code Section 551.0415, City Commissioner Members may make ai report about items of Community interest during a meeting of the governing body without having given  notice of the report. Items ofo community interest include: Expressions oft thanks, congratulations, or condolence; Information regarding holiday schedules;  An honorary or salutary recognition ofaj public official, public employee, or another citizen, except that a discussion regarding a change in the status ofthe person's public office of public employment is not an honorary or salutary recognition for purposes oft this subdivision; Ar reminder about an upcoming event organized or sponsored by the governing body; Information regarding as social, ceremonial, or community event organized or sponsored by an entity other than the governing body that was attended or is scheduled to be attended bya member oft the governing body or an official or employee oft the municipality and Announcements involving an imminent threat to the public health and safety of people int the  municipality have arisen after the posting oft the agenda.  ITEM 10. ADJOURNMENT  I,Margie Poole, City Clerk for the City of Burkburnett, Texas, do hereby certify that Ij posted this agenda on the glass front door oft the City Hall, facing the outside at 4:40 pM on  May 9, 2024, in compliance with the Open Meetings Act Chapter 551.  Monulool Margie Poole, City Clerk Posted 05/9/2024 @ 4:40pM  Icertify that the attached notice of the Board of Commissioners' Special-Called Meeting was  removed by me from the glass front door of City Hall on the  day of  2024 at  Title:  This facility is whelchair-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 721 hours before the meeting date. Concerning any item, the Board of Commissioners: may take various actions, including buti not limited to rescheduling  an item in its entirety or for particular action at ai future date or time.