Notice ofal Meeting Eastland, Texas ofthe Board of City Commissioners Notice is hereby given that a Regular Meeting of the Governing Body oft the above-named City willl be held on Monday, the 18"h day of March, 2024 at 6:00 p.m. at the Eastland City Hall,113 E.Commerce Streeti in Eastland, Texas.at which time the following subjects will be discussed, to wit: I. Meeting Called to Order II. Invocation and Pledge to the Flag III. Public Comment ona any Subject not Listed ont this Agenda (Limited to Five Minutes Per Speaker) IV. Approve Minutes oft the February 20, 2024 Meeting V. Financial Report VI. Thel Board of City Commissioners May Discuss and" Take Action ont the Following Agenda Items: Discussion: and Consideration oft the Lyric Theater Proposal 2. Discussion and Consideration to approve Resolution 2024-05 to Cancel General Election 3. Discussion and Consideration to approve Resolution 2024-06 A RESOLUTION OF7 THE CITY COMMISSION OF7 THE CITYOF EASTLAND, TEXAS TOL ENTER INTOAN AGREEMENTI WITHT THE STATEOF TEXAS THROUGH THE TEXAS DEPARTMENTOF1 TRANSPORTATION) FOR7 THE TEMPORARY CLOSURE OFS STATE HIGHWAY6FROM: SEAMAN. STREET1 TO DIXIE STREET: AND STATE HIGHWAY 1121 FROM: SEAMAN: STREET TOI HALBRYAN: STREET ONCE EACH YEARONA DESIGNATED! DATE FOR ACTIVITIES, ASSOCIATED WITH THE OLDI RIPI FEST PARADE. 4. Discussion and Consideration to approve Resolution 2024-07 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF EASTLAND. TEXAS? TO ENTERI INTO AN AGREEMENT WITHT THE STATE OF TEXAS THROUGH THE1 TEXAS DEPARTMENTOFT TRANSPORTATION. FOR THE TEMPORARY CLOSURE OF STATE HIGHWAY6F FROMS SEAMAN: STREET TOL DIXIE STREET; AND STATE HIGHWAY, 112 FROMS SEAMAN STREET TOH HALBRYAN. STREET ONCE EACH) YEAR ONA DESIGNATED DATE FOR ACTIVITIES, ASSOCIATED! WITH THE LIGHTED CHRISTMAS PARADE. Discussion and Consideration to approve construction ofar new concrete runner at 6. Discussion and Consideration of the second reading of Ordinance 24-899, An Ordinance oft the City of Eastland, Texas, temporarily reducing the speed limit for portions of Interstate. 20, within the city limits of the City of Eastland which willl be 7. Discussion and Consideration of Purchase of Police Vehiçle using ARPA funds cemetery. under construction. VII. City Manager'sB Briefing VIII. Code Compliance Report IX. Policel Department Report X. Fire Chief Report XI. Adjournment The Board may vote and/or act upon each of the items listed in this Agenda. The Boardi reserves ther right to1 retire into executive Sesion concerning any oft the items listed on this Agenda, whenever iti is consideredi necèssery and legallyj justified under the Open Meetings Act. Icertify that acopy ofthis agenda was posted on jhe bulletinibpard The Eastland City Hall and Commission Chambers are ando on! thef frontv wipdow att theCity Hall ofthe CitypfEastland, Texi, before somon3 3/15/2024 Ta Gon Roma! Holley, City Secretary, City ofFastland, Texas wheelchair accessible anda accessible parking spaces are available. Requests fora accommodation or interpretive services mustb ber made 48h hours prior tot thisn meeting Please contact thec citys secretary' soffice at( (254)629- 8321 fori information or assistance