AGENDA Notice isl hereby given ofa Workshop Meeting of the Board of Commissioners of] Burkburnett tol bel held on Monday, November: 13,2023 at 3:00 p.m. at the Burkburnett Justice Center, 101 EC College Street, to consider the following agenda items. The Board of Commissioners may discuss and take action on any item on this agenda. RIGHT7 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 oft this 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 ofthe agenda item. Comments will be limited to three (3)minutes with ai maximum ofat two (2) minute extension following approval by ai majority ofthe Commissioners. ITEMI 1. CALL WORKSHOP TO ORDER ITEM2. PERSONALAUDIENCE COMMENTS The Board of Commissioners invites citizens to speak on any topic. Please fill out a "Public Comments" form and submit the form before 5:30 p.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 oft 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 limiti its response to a statement of specific factual information or reciting the City's existing policy on that issue. ITEM3. 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 551.072-I Discuss the purchase, exchange, lease, sale, or value of real property, and public discussion of such would not be in the best interests of the City's following matters: bargaining position. A. Land Acquisition SECTION 551.074-I Discuss the appointment, employment, evaluation, reassignment, duties, discipline, dismissal of, or tol hear, a complaint against 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 facility, or for incentives the City is willing to extend, or public officer or employee: ChiefofPolice Position financial information submitted bys same. A. Business Prospects ITEM4. RECONVENE Reconvene to regular session and take action, ifa any, oni matters discussed in) Executive Session. ITEM5. WORKSHOP ITEMS: FOR DISCUSSION ONLY-NO. ACTION Update on Tax Increment Reinvestment Zone Expansion Update on Land Transfer Update on River Golf Greens Renovation Update on Vaquero DG ITEM6. ADJOURNMENT I,Margie Poole, City Clerk for the City of] Burkburnett, Texas, do hereby certify that I posted this agenda on the glass front door oft the City Hall/Justice Center, facing the outside at 2:30pw Chapter 551. Morgu Doli Margie Poole, City Clerk: Posted 11/9/2023 @ 2.30pm on November 9, 2023 in compliance with the Open Meetings Act Icertify that the attached notice oft the Board ofCommissioners' 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-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 721 hours before the meeting date. Concerning any item, thel Board of Commissioners: may take various actions, including but not limited toi rescheduling anj item in its entirety or for particular action at af future date or time.