Notice ofa a Meeting Eastland, Texas ofthe Board of City Commissioners Noticei isl herebys givent thata aRegular Meeting oft the Governing Body ofthea above-named City willl be! held on! Monday, the_19"d day ofJune. 2023 at 6:00p.m. att thel Eastland City Hall.113E.C Commerce Streeti in Eastland.Texas.aty which time thet followings subjects will be discussed, to wit: Meeting Called to Order II. Invocation and Pledge tot the Flag III. Public Comment on any Subject not Listed ont this Agenda (Limitedi tol Five Minutes Per Speaker) IV. Approve Minutes of the May 15, 20231 Meetings VI. Presentation by Steve Gerdes regarding ECWSD: award V. Financial Report VII. Presentation byl Eastland Memorial Hospital regarding Fee increase for Ambulance Service VIII. Thel Board of City Commissioners May Discuss and' Take. Action on thel Following. Agenda Items: Discussion and Consideration of Ordinance! 23-894 AN ORDINANCE OF THE CITY OF EASTLAND, TEXAS AMENDING. ARTICLE V, "DANGEROUS BUILDINGS", OF CHAPTERS," "BUILDINGS ANDI BUILDINGI REGULATIONS", OF THE CODE OF ORDINANCES, CITY OF EASTLAND,: TEXAS BYA AMENDING. SECTION 5-76, "INSPECTION. AND NOTICE OFABATEMENT" TOI PROVIDE FOR/ ALTERNATE METHODS OF PROVIDINGI NOTICE; PROVIDING. REPEALER. AND SEVERABILITY CLAUSES; ANDI ESTABLISHING. AN EFFECTIVE 2. Discussion and Consideration of Resolution 2023-06 Authorizing Application for Financial Assistance from The' Texas' Water Development Board for water system improvements; and making certain findings in connection therewith 3. Discussion and Consideration to Approve Resolution 2023-07 changing designation from alternatet toaf full board member. Eastland Community Foundation from EEDI DATE. Designating Authorized Signatories 4. Discussion and Consideration of approval of Planning and Zoning Board Member 5. Discussion and Consideration of Conveyance of Warner University Subdivision to 6. Discussion and Consideration Eastland County Museum request for funds from Hotel/Motel Tax IX. City Manager's Briefing X. Code Compliance Report XI. Police Department Report XII. Fire Chief Report XIII. Adjournment legallyj justifedi under the Open! Meetings Act. ando orhef fronty window Atthe City Hall ofthe City ofE Eastland, Texisbefore SA91M9 06/16/2023 ra Roma! Holley:" Citys Secrolary, City, ofEafland, Texas. The Boardi may voled andlor acii upone each ofthe ilemsl listedint this Agenda. The Boardreserves the right to retire intoe executive session concerning anyo ofthei items listed on thisA Agenda, wheneveri ilisc consideredmecessary and Icertifyt thata copy ofthisa agendaw was postedo on the! bulletin! board TheE Eastland City Hall and Commission Chambers are wheelchair accessible anda accessible parking spaces are available. Requests for accommodations ori interpretive services must ben made4 481 hours priort tot thisr meeting Please contactt thec citys secretary' soffice at( (254)629- 8321 fori informationc or assistance