Notice of a Meeting Eastland, Texas ofthe Board ofCity Commissioners Notice is hereby given that a Regular Meeting of the Governing Body of the above-named City willl bel held on Tuesday, the 16"hd day ofFebruary.202Lat 6:00p.m. at the Eastland City Hall,113 E.Commerce Street in Eastland, Texas.at which time the following subjects willl 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 Five Minutes Per Speaker) IV. Approve Minutes of the. January 19th, 2021 and February 2nd, 2021 and February 9, 2021 Meetings V. Financial Report Agenda Items: Director Laura Hobbs MIRA Enterprises VI. The Board of City Commissioners May Discuss and" Take Action on the Following . Discussion and Consideration of Requests by Eastland Chamber of Commerce 2. Discussion and Consideration of Approval of EEDI Development Agreement with 3. Discussion and Consideration of RESOLUTION 2021-02 AK RESOLUTION, AUTHORIZING CONTINUED PARTICIPATION WITH THE. ATMOS CITIES STEERING COMMITTEE; AND AUTHIORIZING THE PAYMENT OF FIVE CENTS PER CAPITA TO THE. ATMOS CITIES STEERING COMMITTEE TO FUND REGULATORY AND RELATED ACTIVITIES RELATED TO ATMOS ENERGY 4. Discussion and Consideration of RESOLUTION202L3 RESOLUTION AUTHORIZING CONTINUED PARTICIPATION WITH THE STEERING COMMITTEE OF CITIES_SERVED BY ONCOR; AND/ AUTHORIZING: THE PAYMENT OF SIX CENTS PER CAPITA TO THE. STEERING COMMITTEE TO FUND REGULATORYANDI LEGAL PROCEEDINGSAND, ACTIVITIES RELATED TO ONCOR CORPORATION ELECTRIC DELIVERYCOMPANY, LLC. 5. Discussion and Consideration RESOLUTION: 2021-04 ARESOLUTION OF THE CITY COMMISSION OF THE CITY OF EASTLAND, TEXAS APPROVING SUBMISSION OF THE GRANT APPLICATION TO THE OFFICE OF THE GOVERNOR CRIMINAL JUSTICE DIVISION, FOR THE PD TO 2/57 CENTURY (PHASE 2) CRIMINAL JUSTICE DIVISION 6. Discussion and Consideration of 3% Cost ofLiving Increase for All City Employees 7. Discussion and Consideration of] Employment Offer to City Manager Applicant GRANTI PROGRAM Effective March 14,2 2021 Executive Session in Accordance with Local Government Code $551.074 Personnel Matters 8. Discussion and Consideration of any action to be taken as a result of the Executive Session. VII. City Manager's Briefing VIII. Code Compliance Report X. Fire Chief Report XI. Adjournment IX. Monthly Police Department Report (including Annual Racial Profiling Report) The Boardi may vote and/or act upone each afthei items! listed in this Agenda. The Boardr reserves ther righi tor retire intoe executive session concerning any oflhei items! listedo on! thisA Agenda, wheneveri itisc considerednecessary and! legally justifiedunder the Open Meetings Acl. CERTIFICATION Da NOTICEOF ASSISTANCE The EastlandCity) Hall andC Commission Chambers are wheelchair accessible ando accessible parkings spaces are available. Requests fora accommodations or interpretive services must! be made 48 hours priort tot thisn mecting. Please contact thec citys secrelary's soffice: at (254)629-8321 fori information ora assistance. Icertify thata copy oft thisa agenday was posted ont the! bulletin board ando ont the fronty window att the City! Halle ofthe City ofE Eastland, Texas, before 5:00p.m, 9n.24320L Prria