Notice ofal Meeting Eastland, Texas  ofthe Board of City Commissioners  Noticei isl hereby givent that a Regular Meeting of the Governing Body of the above-named City will be held on Tuesday, the21 day ofFebruary,2023: at 6:00 p.m. att the! Eastland City Hall,113 E. Commerce Street  in Eastland. Texas. at which time the following subjects will be discussed, to wit:  Meeting Called to Order II. Invocation and Pledget to the Flag  III. Public Comment on any Subject not Listed on this Agenda (Limitedt tol Fivel Minutes Per Speaker) IV. Approve Minutes of the. January 17,2023 and. January 30, 2023 Meetings  V. Financial Report Agenda Items:  VI. The Board of City Commissioners May Discuss and' Take Action on the Following  1. Discussion and Consideration ofl Resolution 2023-03. Al RESOLUTION AUTHORIZING CONTINUED PARTICIPATION WITH THE. ATMOS CITIES STEERING COMMITTEE; AND AUTHORIZING THE PAYMENT OF FIVE CENTS PER CAPITA TO THE ATMOS CITIES STEERING COMMITTEE TO FUND REGULATORY AND RELATED ACTIVITIES RELATED TO ATMOS 2. Discussion and Consideration Discussion and Consideration of Purchase of 3. Discussion and Consideration of Purchase of Fire Equipment using ARPA 4. Discussion and Consideration of updating Personnel Policy regarding Nepotism. 5. Discussion and Consideration Resolution 2023-04 Canceling May General  ENERGICORPORATION  Police Vehicle using ARPA funds.  funds.  Election  VII. Code Compliance Report VIII. Fire Chief Report  IX. Executive Session in Accordance with Local Government Code $551.074- - Personnel  X. Police Department Report XI. City Manager's Briefing XII. Adjournment  The Board may vote and/or act upone each ofu thei items listed ini this Agenda. The Boardr reserves the righi to retire intoe executives session concerning any ofthei items listed on this Agenda, whenever itis considered necessary and Icertify thata acopy ofthis agenday was posted ont the bulletin board TheE Eastland City Halla and Commission Chambers are  legally) justifiedu under the Open Meetings Act.  andg gthef fronty eys, before Romal Holley, City Sceretary,City ofEafland, Texas  DityHall oft the Cityo ofE Eastland,  wheelchair accessible anda accessible parking are available. Requests fora accommodation ori interpretive spaces serviçes mustb be made 48h hours priort tot thisn mecting Please contactt the city secretary's office at(254)629- 8321 fori information ora assistance  GIN