Notice ofa Meeting Eastland, Texas  ofthe Board ofCity Commissioners  Notice isl hereby given thata a Regular Meeting oft the Governing Body oft the above-named City will bel held on] Tuesday, the 17" day ofJanuary.2023ars 6:00 p.m. att the Eastland CityHall, 113E. Commerce Street  in Eastland, Texas.at which time the following subjects will be discussed, to wit:  I. Meeting Called to Order II. Invocation and Pledge tot the Flag  III. Public Comment on any Subject not Listed on this Agenda (Limitedt toF Fivel Minutes Per Speaker)  IV. Approve Minutes of the December 19, 2022 Meeting.  V. Financial Report  VI. Eastland Economic Development Inc. Bi-Annual Report Tom Bailey  VII. The Board of City Commissioners May Discuss and' Take Action ont the Following Agenda Items:  Discussion and Consideration authorizing the Eastland Chamber of Commerce, Rip's Ribs Cookoff April 15, 2023 as an Open Container Event IAW Ordinance 12-781, dated 1/12/12, and designating the event area as the premises for public consumption of Alcoholic beverages, by adult 21 years of age or older, during the event, provided that the event is approved by the' Texas Alcoholic Beverage Commission (TABC), the beverages are distributed bya al Licensed TABC permit holder, security personnel are present, and the 2. Discussion and Consideration authorizing the Eastland Chamber of Commerce, tol hosta a Carnival before and during the Old Rip! Festival, October 5 - October 7,2023 3. Discussion: and Consideration toa accept al Bid for Project TWDB DWSRF Contract No 62769, CID 01, submitted by Fambro Construction and Authorize City Manager to 4. Discussion and Consideration Resolution 2023-01 Ordering May General Election ARESOLUTIONAUTHORIZING CONTINUED! PARTICIPATION WITHTHESTEERING COMMITTEE OF CITIES SERVED BY ONCOR: AND AUTHORIZING THE PAYMENT OF TEN CENTS PER CAPITA TO THE STEERING COMMITTEE TO FUND REGULATORY, ANDI LEGAL PROCEEDINGS, AND ACTWITIES. RELATED1 TOONCOR  event area is posted with appropriate barriers and signage.  negotiate ai final price with them.  5. Discussion and Consideration Resolution 2023-02  ELECTRIC DELIVERYCOMPANY LLC.  VIII. City Manager's Briefing IX. Code Compliance Report X. Police Department Report XI. Fire Chief Report XII. Adjournment  Thel Board may vote and/or act upone each ofi the items listedi in this Agenda. The Boardr reserves the right 10r retire into executives session concerning any ofu the items listed on this Agenda. whenever itis considered necessary and Icertify thata acopy ofthisagenda Wasipostedo on theb bulletinb board The Eastland City! Hall: and Commission Chambers are  legallyjustifiedi under the Open! Meetings Act. andorghef front window City Hallofthe Cityo ofE Eastland, City Secretay,ilyo ofEastand, Texas 0  wheelchair accessible anda accessible parking spaces are available. Requests fora accommodation: ori interpretive services must be made 48H hours priort tot thisn meeting Please contact thec citys secretary' 'soffice at(254)629- 8321 fori information or assistance  Texés/before5:# MA  Romal Holley.  3/202: