Notice of a Meeting Eastland, Texas ofthe Board ofCity Commissioners Notice is hereby given that al Regular Meeting of the Governing Body of the above-named City willl be held on Monday, the 19Hd day of September, 2022 at 6:00 p.m. at the Eastland City Hall, 113E. Commerce Streeti in] Eastland, Texas.at whicht time the following subjects will be discussed, to wit: I. Meeting Called to Order II. Invocation and Pledge to the Flag III. Public Comment on any Subject not Listed on this Agenda (Limited tol Fivel Minutes Per Speaker) IV. Approve Minutes of the August 15, August 30, September 6, and September 8, 2022 Meetings V. Financial Report VI. EEDI Annual Report Agenda Items: VII. Thel Board of City Commissioners May Discuss and Take Action on the Following 1. Discussion and Consideration of Approving EEDI Budget 2. Discussion and Consideration of Approving reappointment of James Doyle to the EEDI Board for term beginning 10-01-2022 and ending 09-30-2025 3. Discussion and Consideration of first reading Ordinance 22-891 regarding 2022 4. Discussion and Consideration of 2023 Eastland Historic Preservation Board Grant Budget Amendment Applications VIII. City Manager's Briefing IX. Code Compliance Report X. Police Department Report XI. Fire Chief Report XII. Adjournment The Board may vote and/or act upon each oft the items listed int this Agenda. The Boardreserves the right 10 retire into executive session concerning any oft thei items listed on this Agenda, whenever it is considered: necessary and Icertify thata acopyofthist Wtidayyasp postedo ont the bulletin board TheE Eastland City Hall and Commission Chambers are legally justified under the Open Meetings Act. andorghef fronwindany theCity Halafthe City ofE Eastland. Teyas/before 5:00.m Romal Holley. City Setretary;Ciyo ofEastland. Texas wheelchair accessible anda accessible parkings spaces are available. Requests for accommodation ori interpretive services must ber made 48! hours priort tot thisr meeting Please contactt thec citys secretary's office at(254)629- 8321 fori informationo or assistance