Notice ofal Meeting Eastland, Texas  ofthe Board of City Commissioners  Notice is hereby given that a Regular Meeting of the Governing Body of the above-named City will be held on Tuesday, the22nd day of] February, 2022 at 6:00 p.m. at the Eastland City Hall, 113E. Commerce Street in Eastland, Texas. at which timet the following subjects will be discussed,  to wit:  Meeting Called to Order II. Invocation and Pledge to the Flag  IHI. Public Comment on any Subject not] Listed on this Agenda (Limited to Five Minutes Per Spcaker)  IV. Approve Minutes of the. January 18, 2022 Meeting  V. Financial Report  VI. Thel Board of City Commissioners May Discuss and' Take Action on the Following  Agenda Items:  1. Discussion and Consideration to approve Appointment ofTerry Slavens to the EEDI Board to fill an unexpired term left by. Jason Cochran 2. Discussion and Consideration of First Reading to Approve Ordinance 22- 884 AN ORDINANCEOF: THE CITY OF EASTLAND, TEXAS AMENDING CHAPTER, IOFTHE CODE OF ORDINANCES, CITYOF EASTLAND, TEXAS TOADDSECTION 1-16, "OFFICESON BOARD OF COMMISSIONERS" ESTABLISHING. A CHAIRMAN. PRO TEMPORE. AND OTHER OFFICERS OF THE BOARD OF COMMISSIONERS; PROVIDING REPEALER AND 3. Discussion and Consideration Resolution 2022-02 Canceling May General 4. Discussion and Consideration of Atmos Resolution 2022-03 AR 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 ENERGY 5. Discussion and Consideration of Oncor Resolution 2022-04  SEVERBLLITYCLAUSES. AND ESTABLISHING/ AN EFFECTIVE! DATE.  Election  CORPORATION  AI RESOLUTION, AUTHORIZING CONTINUED PARTICIPATION WITH THE STEERING COMMITTEEOF CITIES SERVED BY ONCOR; ANDA AUTHORIZING THE PAYMENTOF1 TENG CENTS PER CAPITA TO THESTEERING COMMITTEE TOI FUND REGULATORY, ANDI LEGAL PROCEEDINGS, AND ACTIVITIES A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF EASTLAND, TEXAS, APPROIING SUBMISSION OF THE GRANT APPLICATION TO THE OFFICE OF THE GOIERNOR, CRIMINAL JUSTICEL DIMISION, FOR7 TIEPDTOZPCNTURTPIASE)CAANALALSTCEDMISONGRANT WHEREAS, thc City Commission now intends to execute that certain "Texas Subdivision and Special District Election andl Releasel Form", attached hereto as] ExhibitA, adding entity Endo/Par asal Defendant in the Global Opioid Settlement pursuant tot the Texas Term Shect, and releasing  RELATED TOONCOR! ELECTRIC DELIVERYCOMPANI, LLC 6. Discussion and Consideration of CJD Grant Resolution 2022-05  PROGRAM.  7. Discussion and Consideration of Resolution 2022-06  Endo/Par from claims outside ofthe Global Opioid Settlement    Notice ofal Meeting Eastland, Texas  ofthe Board ofCity Commissioners  8. Discussion and Consideration ofl Resolution 2022-07  AF RESOLUTION REGARDING AF FINANCE CONTRACTI FOR THE PURPOSE OF 9. Executive Session in Accordance with Local Government Code $551.074- 10. Executive Session in Accordance with Local Government Code $551.087- Deliberation Regarding Economic Development Negotiations  PROCURINGI A DURAPATCIER" Personnel Matters  VII. City Manager's! Briefing VIII. Code Compliance Report IX. Police Department Report X. Fire Chief Report XI. Adjournment  The Boardi may vote and/or act upon each ofthe items listedi in this Agenda. The Boardr reserves the right lor retire into erecutive. session concerning any ofthei items listed on this Agenda, whenever it is considered necessary and Icertify thata copyo ofthis agendav was postedo ont theb bulletinb board The Easlland City! Hall: and Commission Chambers are  legallyjustifiedi under the Open Meetings. Act. andonth the fronty windowtt the City Hallo ofthe Cityo ofi Eastland, -MAAm Moma Hallley Romai Holley, City Secretary, City ofE Eastland," Texas  wheelchair accessible anda accessible parking spaces are available, Requesis fora accommodations ori interpretive services must ben madc 481 hours priort to thisr mecting Please contact thec citys secretary's oflice a1(254)629- 8321 fori informationc or assislance