AGENDA Notice is hereby given ofa Workshop Meeting oft thel Board ofCommissioners of] Burkburnett to be held on Monday, September 18, 2023 at 5:30 p.m. at City Hall-Council Chambers, 501 Sheppard Road, Burkburnett, Texas, to consider the following agenda items. The Board of The Board of Commissioners for the City of Burkburnett reserves the right to adjourn into executive session at any time during the course ofthisi 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 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 Commissioners may discuss and take action on any item on this agenda. RIGHTTO ENTER INTO EXECUTIVE SESSION 551.087 (Economic Development). PUBLIC COMMENTS ON. AGENDA ITEMS of the Commissioners. ITEM1. CALL WORKSHOP TO ORDER: MAYOR LORI KEMP ITEM2. PERSONALAUDIENCE COMMENTS The Board ofCommissioners 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 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 tol 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 551.074 - 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 following matters: or settlement of same. public officer or employee: Chiefof] Police Position financial information submitted by same. ITEM4. RECONVENE Reconvene to regular session and take action, ifany, on matters discussed in Executive Session. ITEM5. Discussion of City Policies 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, facing the outside at 4Dm_on September 15,2023 in compliance with the Open Meetings Act Chapter 551. Morgilsk Margie Pbole, City Clerk Posted 9/15/2023 @ 1:400m Içertify that the attached notice oft the Board of Commissioners' Meeting was removed by me from the glass front door of City Hall on the day of Title: 2023 at This facility is whelchairaccessibie, 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 but not] limited to rescheduling an item ini its entirety or for particular action ataf future date or time.