AGENDA Notice is hereby given of a meeting of the Board of Commissioners of Burkburnett to be held on Monday, March 18, 2024 at 7:00 p.m. at the Burkburnett Justice Center, 101 E College Street, Burkburnett, Texas, to consider the following agenda items. The Board ofCommissioners may discuss and take action on any item on this agenda. RIGHTTO 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 ofthe agenda item. Comments will bel limited to three (3)minutes with ai maximum ofat two (2) minute extension following approval by an majority oft the Commissioners. ITEM1. CALL MEETING TO ORDER ITEM2. INVOCATION ITEM3. PLEDGE OF ALLEGIANCE ITEM 4. CONSENT AGENDA Approval ofMinutes from the February 20, 2024 Workshop Meeting Approval ofN Minutes from the February 20, 2024 Regular Meeting ITEM5. PERSONAL/AL/AUDIENCE COMMENTS The Board of Commissioners invites citizens to speak on any topic. Please fill out a "Public Comments" form and submit the form before 7:00 p.m. to the City Clerk. Public comments are limited to five (5)minutes, with aj possible two (2) minute extension following the approval by ai majority vote ofthe 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. ITEM6. PRESENTATION: City of Burkburnett Water Infrastructure. ITEM7. PRESENTATION: Financial Update Fiscal Year 2024. ITEM8. Discuss and take any action necessary regarding Ordinance Number 1057. AN ORDINANCE OF THE BOARD OF COMMISSIONERS OF THE CITY OF BURKBURNETT, TEXAS AMENDING THE FISCAL YEAR 2024 GENERAL FUND AND SEIZURE FUNDS: FINDING AND DETERMINING THAT THE MEETING AT WHICH THIS ORDINANCE IS PASSED IS OPEN TO THE PUBLIC AS REQUIRED BYLAW. Services with Wichita County. ITEM9. Discuss and take any action necessary regarding the Joint Contract for Election ITEM 10. BURKBURNETT DEVELOPMENT CORPORATION REPORT ITEM 11. CITY MANAGER'S REPORT ITEM 12. COMMISSIONERS COMMENTS Pursuant to Government Code Section 551.0415, City Commissioner Members may make a report about items of Community interest during a meeting of the governing body without having given notice ofthe report. Items of community interest include: Expressions oft thanks, congratulations, or condolence; Information regarding holiday schedules; An honorary or salutary recognition ofa 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 ofthis 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 tol be attended by an member of the governing body or an official or employee oft the municipality and Announcements involving an imminent threat to thej public health and safety of people in subdivision; the municipality have arisen after the posting oft the agenda. ITEM 13. ADJOURNMENT I, Margie Poole, City Clerk for the City of Burkburnett, Texas, dol hereby certify that Ij posted this agenda on the glass front door oft the City Hall/Justice Center, facing the outside at 3:30 pNA Chapter 551. Mogu Donl Margie Poole, City Clerk Posted 03/15/2024 @ 3:30 PM on March 15, 2024, in compliance with the Open Meetings Act Icertify that the attached notice oft the Board of Commissioners' Meeting was removed by me from the glass front door ofCity Hall/Justice Center on the day of 2024 at Title: This facility is whelchai-acceibie, 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, thel Board ofCommissionersi may take various actions, including buti notl limited to rescheduling an item ini its entirety or for particular action at a future date or time.