AGENDA  Notice is hereby given of a Special-Called Meeting of the Burkburnett Development Corporation Board to be held on Tuesday, November 14, 2023 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 oft this 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 oft the agenda item. Comments will be limited to three (3) minutes with a maximum ofat two (2) minute extension following approval by a majority of the Board  Members.  ITEM1. CALL MEETING TO ORDER ITEM2. INVOCATION ITEM3. ROLL CALL  ITEM4 4. PERSONAL/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 to five (5): minutes with aj possible two (2) minute extension following the approval bya a majority vote oft 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.  ITEM 5. 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 ofreal property and public discussion ofs such would not be in the best interests ofthe City's  bargaining position.  ITEM6. RECONVENE  Reconvene to regular session and take action, if any, on matters discussed in Executive  Session.  ITEM7. ADJOURNMENT    OUR VISION: We DRIVE economic vitality.  Develop Retain Invest Value Educate  IMargie Poole, City Clerk, do hereby certify that Ij posted this agenda on the glass front door oft the  City Hall/Justice Center, facing the outside at 115AMA compliance with the Open Meetings Act Chapter 551.  on] November 9, 2023 in  Mou Poole Margie Poole, City Clerk Posted 11/9/23 @ SAM  This facility is whelchair-accessible, and accessible parking spaces are available. Ifany 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 any item, thel Boardi may take various actions, including butr not limited tor rescheduling ani itemi ini its entirety ori forparticular Icertify that the attached notice oft 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.  2023 at  Title: