AGENDA Notice is hereby given ofa Workshop Meeting ofthe Board ofCommissionersofBurkburnett to bel held on Monday, December. 18, 2023 at 5:00 p.m. at the Burkburnett. Justice Center, 101 E College Street, 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 ont 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 a maximum ofat two (2) minute extension following approval by a majority ofthe Commissioners. ITEM1. CALL WORKSHOP TO ORDER ITEM2. 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 5:00 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 a 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. ITEM3. Presentation and discussion regarding Cybersecurity by Tag Davis, RelevantTec. ITEM4 4. WORKSHOP ITEMS: FOR DISCUSSION ONLY-NO. ACTION Ordinance Number 1050, sign ordinance Ordinance Number 1051, adoption of2015 fire code with amendments Adoption of Annual Contractor Registration Procedures Drug Incinerator and a Drug Drop-off Box at the Burkburnett Justice Center Openings in the Planning and Zoning Commission City ofBurkburnett Website Development ITEM5. EXECUTIVE SESSION Pursuant to the Texas Open! Meetings Act, Chapter 551 ofthe' Texas Government Code, the Board of Commissioners may convene in Executive Session regarding the SECTION 551.087- Discuss commercial or financial information received from an existing business or business prospect with which the City is negotiating for the location or retention ofa a facility, or for incentives the City is willing to extend, or A. Site Plan for a convenience store/strip center with a gas station on 277 Red River B. Request for a Specific Use Permit for 927: Bishop Road to allow. for the subject following matters: financial information submitted by same. Expressway property to be used as climate-controlled storage units ITEM6. RECONVENE Reconvene to regular session and take action, ifany, on matters discussed in Executive Session. ITEM7. 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 of the City Hall/Justice Center, facing the outside at 4.00 wA Chapter 551. Morgu Roole Margie Poole, City Clerk Posted 12/15/2023 @ 400 PM on December 15, 2023 in compliance with the Open Meetings Act Içertify that the attached notice oft the Board of Commissioners' Meeting was removed by me from the glass front door of City Hall/Justice Center on the day of 2023 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, thel Board of Commissioners may take various actions, including buti notl limited to rescheduling an item in its entirety or for particular action at a future date or time.