AGENDA  Notice is hereby given ofa Special-Called Meeting of the Tax Increment Financing (TIF) Zone Board to be held on Thursday, July 11, 2024, at noon at the 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 on this agenda. RIGHT TO ENTER INTO EXECUTIVE SESSION  The TIF 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, NikkiTepfer, before the reading ofthe agenda item. Comments will be limited tot three (3) minutes with ai maximum ofat two (2) minute extension following approval by ai majority oft the Board  Members.  ITEM1. CALL MEETING TOORDER ITEM2. INVOCATION  ITEM3. PLEDGE OF ALLEGIANCE ITEM4. CONSENT AGENDA  Approval oft the Minutes from June 29, 2023 Approval oft the Minutes from October 26, 2023 Approval of Financial Report  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 noon 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 of the Board. The Chair 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 to limit its response to a statement of specific factual  information or reciting the City's existing policy on that issue. costs for the Vaquero (Dollar General Market) project.  ITEM6. Discuss and take any action necessary on the request for reimbursement of development ITEM7. Discuss and take any action necessary concerning submitted application(s) for Tax  Increment Financing (TIF) Projects.  ITEM8 8. ECONOMIC DEVELOPMENT UPDATE  ITEM9. EXECUTIVE SESSION    Pursuant to the Texas Open Meetings Act, Chapter 551 of the Texas Government Code, the Board of Commissioners may convene in Executive Session regarding the following A. SECTION 551.072 - Discuss the purchase, exchange, lease, sale, or value ofreal property and public discussion of such would not be in the best interests of the City's  matter:  bargaining position.  ITEM 10. RECONVENE  Reconvene to regular session and take action, if any, on matters discussed in Executive  Session.  ITEM11. BOARD MEMBERS' COMMENTS  Pursuant to Government Code Section 551.0415, Board Members may make ai report about items of Community interest during a meeting oft the governing body without] having given  notice oft the report. Items of community interest include: Expressions oft thanks, congratulations, or condolence; Information regarding holiday schedules;  Anl honorary or salutary recognition ofa public official, public employee, or other citizen, except that a discussion regarding a change in the status oft thej person's public office of public employment is not an honorary or salutary recognition for purposes ofthis Areminder about an upcoming event organized or sponsored by the governing body; Information: regarding a social, ceremonial, or community event organized or sponsored by an entity other than the governing body that was attended or is scheduled to be attended bya member of the governing body or an official or employee oft the municipality; and Announcements involving an imminent threat to the public health and safety of people in the  subdivision;  municipality that have arisen after the posting oft the agenda.  ITEM 12. ADJOURNMENT  INikki Tepfer, City Clerk, do hereby certify that I posted this agenda on the glass front door of the City Hall, facing the outside at 2:20pom onJuly 5, 2024 in compliance with the  Open Meetings Act Chapter 551. L  City Clerk 124@  Posted 07/5  diaop  This facility is whelchair-accessible, and accessible parking spaces are available. Ifany 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, the Board may take various actions, including but not limited to rescheduling an item in its entirety or for Icertify that the attached notice oft the Tax Increment Financing (TIF) Zone Board was removed by me from  particular action at a future date or time. the glass front door of City Hall on the  day.  2024 at  Title: