AGENDA  Notice is hereby given of a Special-Called Meeting of the Burkburnett Development Corporation Board to be held on' Tuesday, January 23, 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 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 a maximum of a two (2) minute extension following approval by a majority oft the Board  Members.  ITEM1. CALL MEETING TO ORDER ITEM2. PERSONALAUDIENCE 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 a majority vote of 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 of specific factual  information or reciting the City's existing policy on that issue.  ITEM3. Discuss and take any action necessary on the Economic Development Performance  Agreement between the Burkburnett Development Corporation and Rockin' L Crossing  LLC.  ITEM4. 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 be in the best interests oft the City's  bargaining position.  ITEM5. RECONVENE  Reconvene to regular session and take action, if any, on matters discussed in Executive  Session.  ITEM6. ADJOURNMENT    OUR VISION: We DRIVE economic vitality.  Develop Retain Invest Value Educate  Margie Poole, City Clerk, do hereby certify that Ip posted this agenda on the glass front door of the City Hall/Justice Center, facing the outside at 2:25pm on January 18, 2024 in  compliance with the Open Meetings Act Chapter 551.  Mo Puou Margie Poole, City Clerk Posted 01/18/24 @ 2.25 PM  This facility is whelchatr-accessible, and accessible parking spaces are available. If any accommodations fora 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, thel Board mayt take various actions, including butr not limitedt tor rescheduling ani item ini its entirety ori for particular Icertify that the attached notice of the Burkburnett Development Corporation Board Meeting was removed by  action ata a future date or time.  me from the glass front door ofCity Hall/Justice Center on the  day  2024 at  Title: