Notice ofa Meeting Eastland, Texas ofthe Board ofCity Commissioners Noticei isl hereby given that a Regular Meeting oft the Governing Body of the above-named City willl be held on! Monday, thel 17th day ofApril,2023at 6:00 p.m. at the Eastland City Hall,113E. Commerce Streetin Eastland, Texas. at which time thei following subjects willl 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 Five Minutes Per Speaker) IV. Approve Minutes of the March 20, 2023 and March 27, 2023 Meetings V. Financial Report Agenda Items: VI. Thel Board of City Commissioners May Discuss and Take Action on the Following 1. Discussion and Consideration Amendment to Tax Abatement and Incentives 2. Discussion and Consideration of Ordinance 23-893 Amending Section 19-36, "Planning and Zoning Board", adding alternate Board 3. Discussion and Consideration of renewal of Water Contracts for Staff, Olden, Carbon and Westbound Water supply. 4. Executive: Session in Accordance with] Local Government Code $551.071(2) - Consultation with Attorney regarding potential litigation 5. Executive Session in Accordance with Local Government Code $551.074- Personnel Matters: Evaluation of City Manager Agreement with) EMH Cattle Company. Members. VII. City Manager's Briefing VIII. Code Compliance Report IX. Policel Department Report X. Fire Chief Report XI. Adjournment Thel Boardi may vote and/or aclt upone each ofthei items listed in this Agenda. The Board reserves the right 10 retire into executives session concerning any ofthe items listed ont this Agenda, whenever itis considered necessary and Icertifyt thata acopy ofthisa agenday was posted ont theb bulletin! board TheE EastlandCity Hall and Commission Chambers are legally justified under the Open Meetings Act. andg oythef frontw windowavhe Ciry! Hallofthe City ofEastland, Teyes/before And 74 Romal Holley, City Secretary, City ofE Eastland. Texas wheelchaira accessible anda accessible parkings spaces are available. Requestst for accommodation or interpretive services must ben made 48h hours prior tot thisn meeting contact thec citys secretary's soffice: at(254)629- 8321 fori informationo or assistance Please