AGENDA Notice is hereby given ofa Workshop Meeting oft the Board of Commissioners of] Burkburnett tol be held on Monday, October 16, 2023 at 5:30 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 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 (Pérsonnel 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 oft the Commissioners. ITEM1. CALL WORKSHOP TO ORDER ITEM2. PERSOMALAUDIENCE 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 aj possible two (2) minute extension following the approval by ai majority vote of the Commissioners. The Mayor may adjust time limits to accommodate more or fewer speakers. Unless the item is specifically noted on1 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. 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 551.071 - Consult with Attorney about pending or contemplated litigation SECTION 551.072- - Discuss the purchase, exchange, lease, sale, or value ofreal property, and public discussion of such would not bei ini the best interests of the City's following matters: ors settlement of same. A. Townhomes bargaining position. A. Land Acquisition SECTION 551.074- - Discuss the appointment, employment, evaluation, reassignment, duties, discipline, dismissal of, or to hear, a complaint against the public officer or employee: Katharina Kern 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 of a facility, or for incentives the City is willing to extend, or financial information submitted by same. A. Business Prospect ITEM4. RECONVENE Reconvene to regular session and take action, ifany, on matters discussed in Executive Session. ITEM5. Update on the remediation of City Hall. ITEM 6. Review of the after-action report from Friendship Festival. ITEM7. ADJOURNMENT IMargie Poole, City Clerk for the City of Burkburnett, Texas, do hereby certify that Ij posted this agenda on the glass front door oft the City Hall/Justice Center, facing the outside at 4.30pm Chapter 551. on October 13, 2023 in compliance with the Open Meetings Act Morgue Poole Margie Poole, City Clerk Posted 10/13/2023 @ 4130 PM 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 wnelchairaccessble, 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 atl 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 ai future date or time.