Notice ofal Meeting Eastland, Texas ofthe Board ofCity Commissioners Notice is hereby given that a Regular Meeting of the Governing Body of the above-named City will bel held on' Tuesday, the 16th day ofJanuarvy.2024atf 6:00 p.m. att the Eastland City Hall,113 E.C Commerce Street in] Eastland, Texas. at which time the following subjects will be discussed, to wit: Meeting Called to Order II. Invocation and Pledge to the Flag III. Public Comment on any Subject not Listed on this Agenda (Limited to Fivel Minutes Per Speaker) IV. Approve Minutes of the December 18, 2023 Meeting V. Financial Report Agenda Items: VI. Thel Board of City Commissioners May Discuss and' Take Action on the Following 1. Discussion and Consideration of Resolution 2024-01 Ordering May General 2. Discussion and Consideration of] Resolution 2024-02 Ordering May Special 3. Discussion and Consideration of Resolution 2024-03 Continuing participation with the Steering Committee of Cities served by A RESOLUTION AUTHORIZING CONTINUED PARTICIPATION WITH THE STEERING COMMITTEE OF CITIES SERVED BY ONCOR; AND AUTHORIZING THE PAYMENT OF TEN CENTS PER CAPITA TO THE STEERING COMMITTEE TO FUND REGULATORY AND LEGAL PROCEEDINGS AND ACTIVITIES RELATED TOONCOR ELECTRIC DELIVERY COMPANY,LLC. Election Election Oncor VII. City Manager's Briefing VIII. Code Compliance Report IX. Police Department Report X. Fire ChiefReport XI. Adjournment TheB Board may voled and/or actu upone eacho aftei itemsl listedi in this Agenda. The Boardi reserves the right to retire intoe executive session concerning anyo ofthe items! listedo on this Agenda, whenever itisc considerednecessary and legally justifiedu under the Open! Meetings Act. Icertify thata acopy ofthis agenda was postedo ont the! bulletinb board TheE Eastland City Hall and Commission Chambers ando onshef fronty wingovy thsCity Hallo ofthe Cityo ofE Eastland, wheelchair aƧcessible: anda accessiblep available. Requestsf fora accommodation parking are services mustb ben made 48H hours priort to thisn ori interpretive meeting Please contact thec citys secretary" 'soffice at(254)629- 8321 fori informationo or assistance spaces are Texa.efore R0D PmMA a Roma! Holley, City Secretary, Gity ofEastland, Tekas 112/2023,