AGENDA  Notice is hereby given oft the. Annual Meeting ofthe Burkburnett Development Corporation Board to be held on' Tuesday, August 22, 2023 at 5:30 p.m. at City Hall-Council Chambers, 501 Sheppard Road, Burkburnett, Texas, to consider the following agenda items. The Board may discuss and take  action on any item on1 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 of 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 of the agenda item. Comments will be limited to three (3) minutes with a maximum of a two (2) minute extension following approval by a majority oft the Board  Members.  ITEM1. CALL MEETING TO ORDER ITEM2. INVOCATION ITEM3. PLEDGE OF ALLEGIANCE ITEM4. ROLL CALL  ITEM5. PERSONAL/AUDIENCE COMMENTS  The Board 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 toi five (5) minutes with a 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 tol limit its response to a statement of specific factual  information or reciting the City'se existing policy on that issue.  ITEM 6. Discuss and take any action necessary regarding the election of officers for Fiscal Year ITEM 7. Discuss and take any action necessary to approve the proposed Fiscal Year 2023-2024 ITEM8. Discuss and take any action necessary to approve the Neighborhood Reinvestment Grant ITEM9 9. Discuss and take any action necessary regarding Resolution Number 2023-1, adopting a  2023-2024. Budget.  program changes.  three-year strategic plan and vision statement.  ITEM 10. ADJOURNMENT    VISION  Burkburnett Development Corporation's vision is toj provide dynamic leadership in building robust partnerships dedicated to enhancing economic vitality/well-being, long-term prosperity,  and quality oflife for all our citizens.  MISSION Burkburnett by:  The Burkburnett Development Corporation's mission is to foster growth and investment in  Focusing on business retention, expansion, and attraction. Strategically developing and improving real estate.  Offering programs and financial incentives that mutually benefit businesses and promote the Supporting local educational institutions toj prepare a well-educated and skilled workforce. Improving the quality of life and environment for the citizens of Burkburnett, Texas.  economic vitality oft the City.  Connecting businesses with local, state, and federal resources; and  I, Margie Poole, City Clerk, dol hereby certify that I posted this agenda on the glass front door of the  City Hall, facing the outside at 1.301Am Open Meetings Act Chapter 551. Mogu Dooli Margie Poole, City Clerk Posted 8/18/23 @ :3D IM  on August 18, 2023 in compliance with the  This facility is whelchai-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 butr not limited tor rescheduling ani itemi inj its entirety or for particular Icertify that the attached notice of the Burkburnett Development Corporation Board Meeting was removed by  action at a future date or time.  me from the glass front door ofCity Hall on the  day. Title:  2023 at