AGENDA Noticei is hereby given ofa Special-Called: Meeting of the Board of Commissioners of Burkburnett to be held on Monday, July 31, 2023 at noon at City Hall-Council Chambers, 501 Sheppard Road, Burkburnett, Texas, to consider the following agenda items. The Board of Commissioners may 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 (Personnel Matters), 551.076 (Deliberations about Security Devices) and discuss and take action on any item on this agenda. RIGHT TO ENTER INTO EXECUTIVE SESSION 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 of a two (2) minute extension following approval by a majority oft the Commissioners. ITEM1. CALL WORKSHOP 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 noon 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 on 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. CITY MANAGER'S REPORT ITEM4. BUDGET WORKSHOP Discuss and take any action necessary regarding the Fiscal Year 2024 Budget Development. ITEM5. EXECUTIVE SESSION Pursuant tot the' Texas Open Meetings Act, Chapter 551 ofthe' Texas Government Code, the Board of Commissioners may convene in Executive Session regarding the SECTION 551.074- - Discuss the appointment, employment, evaluation, reassignment, duties, discipline, dismissal of, or tol hear, a complaint against the A. Service. Agreement with Scott Anderson, River Creek Golf Course following matter: public officer or employee: B. Interim City Manager: Fred Tillman ITEM6. RECONVENE Reconvene to regular session and take action, ifa any, on matters discussed in] Executive Session. ITEM7. ADJOURNMENT INikki Tepfer, Deputy City Clerk for the City ofBurkburnett, Texas, do hereby certify thatI posted this agenda on the glass front door of the City Hall, facing the outside at :350m on. July 27,2023 in compliance with the Open Meetings Act Chapter 551. hphs Nikki Tepfer, Deputy, City Clerk Posted 7/27/2023 @1:350m Icertify 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 wheichairaccessbic, 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 limitedi to rescheduling ani item ini its entirety ori forj particular action at ai future date or time.