AGENDA  Notice is hereby given of a Regular Meeting of the Burkburnett Development Corporation Board to bel held on' Thursday, November: 2, 2023 at 8:00 a.m. at thel First Bank Meeting Room, 3001 E.3rd Street, Burkburnett, Texas, to consider the following agenda items. The Board may discuss and take 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 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). 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 willl be limited to three (3) minutes with ai maximum of a two (2) minute extension following approval by a majority oft the Board  action on any item on this agenda.  RIGHT TO ENTER INTO EXECUTIVE SESSION  PUBLIC COMMENTS ON AGENDA ITEMS  Members.  ITEM1. CALLI MEETING TO ORDER ITEM2. INVOCATION  ITEM3. PLEDGE OF ALLEGIANCE ITEM 4. ROLLO CALL ITEM5 5. CONSENT AGENDA  Approval ofthe Minutes from the October 5, 2023 Meeting Approval oft the October 2023 Financials  ITEM6. 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 aj 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.  ITEM 7. Mural presentation by Ann Amold-Ogden, Executive Director, The Wichita Falls Alliance ITEM8. PUBLIC HEARING: Discuss the economic development agreement reimbursing up to ITEM9. Discuss and take any action necessary on the economic development agreement,  for Arts and Culture.  $104,000 to River Golf, Ltd. for wages paid to maintain the River Creek GolfCourse. reimbursing up to $104,000 tol River Golf, Ltd. for wages paid to maintain thel River Creek  GolfCourse.    ITEM10. DIRECTOR'S REPORT: STRATEGIC PLAN UPDATE  ITEM 11. BOARD MEMBERS' COMMENTS  Pursuant to Government Code Section 551.0415, Board Members may make a 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 of thanks, congratulations, or condolence; Information regarding holiday schedules;  An! honorary or salutary recognition ofaj public official, public employee, or other citizen, except that a discussion regarding a change in the status oft the person's public office of public employment is not an honorary or salutary recognition for purposes oft this subdivision; 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 an entity other than the governing body that was attended or is scheduled to be attended bya member oft the governing body or an official or employee oft the municipality; and Announcements involving an imminent threat to thej public health and safety ofpeople int the  municipality that has arisen after the posting oft the agenda.  ITEM1 12. EXECUTIVE SESSION  Pursuant to the Texas Open Meetings Act, Chapter 551 ofthe' 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 ofr real property and public discussion ofs such would not be in the best interests of the City's  bargaining position.  ITEM 13. RECONVENE  Reconvene to regular session and take action, if any, on matters discussed in Executive  Session.  ITEM 14. ADJOURNMENT  OUR VISION: Wel DRIVE economic vitality.  Develop Retain Invest Value Educate    INikki Tepfer, Deputy City Clerk, do hereby certify that I posted this agenda on the glass front door ofthe City Hall/Justice Center, facing the outside at 2:30pm on October 27,2023 in  compliance with the Open Meetings Act Chapter 551.   Jopl Nikki Tepfer, Deputy City Clerk Posted 10/27/23 @ 280pm  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 72 hours before the meeting date. Concerning any item, thel Boardi may take various actions, including but notl limited to rescheduling ani item ini its entirety or for particular Icertify that the attached notice of the Burkburnett Development Corporation Board Meeting was removed by  action at af future date or time.  me from the glass front door ofCity Hall/Justice Center on the  day.  2023 at  Title: