AGENDA  Notice is hereby given ofal Regular Meeting ofthe Tax Increment Financing (TIF) Zone Board to be held on Thursday, November 30, 2023 at noon at the Burkburnett Justice Center, 101 E College Street, Burkburnett, Texas, to consider the following agenda items. The Board may discuss  and take action on any item on this agenda. RIGHT TOI ENTER INTO EXECUTIVE SESSION  The TIF Board reserves the right to adjourn into executive session at any time during the course of this meeting to discuss any matters listed on1 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), 551.07Deliberations 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 of a two (2) minute extension following approval by a majority of the  Board Members.  ITEM1. CALL MEETING TO ORDER ITEM2. INVOCATION  ITEM3. PLEDGE OF ALLEGIANCE ITEM4. CONSENT AGENDA  Approval of the Minutes from June 29, 2023 Approval oft the Minutes from October 26, 2023 Approval of Financial Report  ITEM5. PERSONALAUDIENCE COMMENTS  The Board invites citizens to speak on any topic. Please fill out a "Public Comments" form and submit the form before noon 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 oft the Board. The Chair 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.  ITEM6. Update and discussion on Wichita County's participation in the Tax Increment ITEM7. BURKBURNETTDEVELOPMENT CORPORATION REPORT  Reinvestment Zone (TIRZ) extension.    ITEM 8. EXECUTIVE SESSION  Pursuant to the Texas Open Meetings Act, Chapter 551 of the Texas Government Code, the Board of Commissioners may convene in Executive Session regarding the following A. SECTION 551.072 -] Discuss the purchase, exchange, lease, sale, or value ofi real property and public discussion of such would not be in the best interests oft the City's  matter:  bargaining position.  ITEM9 9. RECONVENE  Reconvene to regular session and take action, if any, on matters discussed in Executive  Session.  ITEM10. 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 of 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 Ar reminder about an upcoming event organized or sponsored by the governing body; Information regarding a social, ceremonial, or community event organized or sponsored by ane entity other than the governing body that was attended or is scheduled to be attended by a member ofthe governing body or an official or employee of the municipality; and Announcements involving an imminent threat to the public health and safety of people in the  subdivision;  municipality that have arisen after the posting oft the agenda.  ITEM: 11. ADJOURNMENT  IMargie Poole, City Clerk, do hereby certify that I posted this agenda on1 the glass front door oft the  City Hall/Justice Center, facing the outside at 1:45 A compliance with the Open Meetings Act Chapter 551.  on November 17,2023 in  Morcu Voeli Margie Poole, City Clerk Posted 11/17/23 @ 145 AM  This facility is wheelchair-accessible, and accessible parking spaces are available. Ifany accommodations fora a 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, the Board may take various actions, including but not limited to rescheduling an item in its entirety or for Icertify that the attached notice oft the Tax Increment Financing (TIF) Zone Board was removed by me from  particular action at a future date or time.  the glass front door of City Hall/Justice Center on the  day. Title:  2023 at