AGENDA  Notice is hereby given of a Regular Meeting oft the Burkburnett Development Corporation Board to be held on Thursday, March 7, 2024 at 8:00 a.m. at the First Bank Meeting Room, 300 E. 3rd Street, 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 ont this agenda, as authorized by the Texas Government Code Sections 551.071 (Consultation with Atg.102Dalkemion 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  Allj 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 ofat two (2) minute extension following approval by ai majority oft the Board  Members.  ITEM1. CALL MEETING TO ORDER ITEM2. INVOCATION ITEM3. ROLL CALL ITEM4. CONSENT AGENDA  Approval ofthe Minutes from the February 1, 2024 Meeting  Approval of the January 2024 Financials  ITEM5. PERSONAL/AL/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 toi five (5): minutes with aj possible two (2) minute extension following the approval by a majority vote oft the Board. The President may adjust time limits to accommodate more or fewer speakers. Unless the item is specifically noted on1 this agenda, the Board 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. Discuss and take any action necessary on areal estate contract for thej purchase ofal building  inl Burkburnett, Property ID: 122905.  ITEM7. EXECUTIVE SESSION  Pursuant to the Texas Open Meetings Act, Chapter 551 oft the Texas Government Code, the Board of] Directors may convene in Executive Session regarding the following matters: A.SECTION 551.072 - Discuss the purchase, exchange, lease, sale, or value of real property and public discussion of such would not bei in the best interests ofthe City's  bargaining position.    ITEMS 8. RECONVENE  Reconvene to regular session and take action, if any, on matters discussed in Executive  Session.  ITEM9. BOARD MEMBERS' COMMENTS  Pursuant to Government Code Section 551.0415, Board Members may make ai report about items of Community interest during a meeting oft the governing body without having given  notice oft the 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 other citizen, except that a discussion regarding a change in the status of the person's public office of public employment is not an honorary or salutary recognition for purposes ofthis subdivision; AI reminder about an upcoming event organized or sponsored by the governing body; Information regarding a 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 bya member oft the governing body or an official or employee of the municipality; and Announcements involving an imminent threat to thej public health and safety of people int the  municipality have arisen after the posting oft the agenda.  ITEM 10. ADJOURNMENT  OUR VISION: We DRIVE economic vitality.  Develop Retain Invest Value Educate  I, Nikki Tepfer, Deputy City Clerk, dol hereby certify thatI posted this agenda on the glass front door of the City Hall/Justice Center, facing the outside at 950 on March 1,2024 in  compliance with the Open Meetings Act Chapter 551.  Clerk  MAmayla NikkiTepfer, Deputy City Posted 03/01/24 @ 950)  This facility is wheelchair-acessible, 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 anyi item, thel Board may take various actions, including but not limited to rescheduling ani itemi ini its entirety orf for particular Icertify that the attached notice of the Burkburnett Development Corporation Board Meeting was removed by  action at a future date or time.  me from the glass front door ofCity Hall/Justice Center on the  day  2024 at  Title: