AGENDA Notice is hereby given of a Special-Called Meeting of the Board of Commissioners of Burkburnett to be held on Monday, August 21, 2023 at 3:10 p.m. at City Hall-Council Chambers, 501 Sheppard Road, Burkburnett, Texas, 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 oft thisr 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 ar majority oft the Commissioners. ITEMI. CALL MEETING TO ORDER: MAYOR LORI KEMP ITEM2. PERSONAL/AUDIENCE COMMENTS The Board of Commissioners invites citizens to speak on any topic. Please fill out a "Public Comments" form and submit the form before 4:00 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 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. Discuss and take any action necessary on the Proposed Fiscal Year 2024 Budget. ITEM 4. Discuss and take any action necessary on the Property Tax Rate Reflected in the ITEM5. Discuss and take any action necessary to set the Public Hearing Date for Fiscal Year Proposed Fiscal Year 2024 Budget. 2024 Budget and Property Tax Rate. ITEM6. ADJOURNMENT LNikki Tepfer, Deputy City Clerk for the City ofBurkburnett, Texas, do hereby çertify thatI posted this agenda on the glass front door oft the City Hall, facing the outside at 30p on August 18, 2023 inc compliance with the Open Meetings Act Chapter 551. OJopl Nikki Tepfer, Deputy City/Clerk Posted 8/18/2023 @ 3opm from the glass front door of City Hall on the Icertify that the attached notice oft the Board of Commissioners' Meeting was removed by me 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 at least 72 hours before thei meeting date. Concerning any item, thel Board of Commissioners may take various actions, including! but not limited to rescheduling an itemi ini its entirety or for particular action: at at future date or time.