Notice ofal Meeting Eastland, Texas  oft the 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 the_ 2151 day of October, 2019 at 6:00p.m. at the Eastland City Hall, 113 E. Commerce! Streeti in Eastland, Texas, at which time thei 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) September 30", 20191 Meetings.  IV. Approve Minutes oft the September 16", September 19th, September 23", and  V. Financial Report  VI. Eastland Economic Development Annual Report  VII. Thel Board of City Commissioners May Discuss and" Take Action on the Following  Agenda Items:  . Discussion and Consideration of EEDI 2019-2020 Budget  2. Discussion and Consideration to Approve EEDI Lease/Purchase of Property to El 3. Discussion and Consideration of reappointment of James Doyle to EEDI  Renol Energy board for full term.  4. Discussion and Consideration of Ordinance 19-857  AN ORDINANCE OFTHE CITY OFI EASTLAND, TEXAS CLOSING PORTIONS OF1 LINDA, SHERRY, AND CAROLSTREETS INTHE POGUE INDUSTRIAL PARK; FINDING THATTHE PORTIONS OF STREETSTOBE CLOSED. AREI NOI LONGER: NECESSARY FORI USE AS PUBLIC THOROUGHFARES; RESERVING. ANY EXISTING UTILITY EASEMENTS; ANDI PROVIDING FOR A SEVERABILITY CLAUSE 5. Discussion and Consideration of the Resignation of Bill Dolen from the Planning 6. Discussion and Consideration of the. Appointment of. Juliel Elrod to the Historical 7. Discussion and Consideration to approve an additional $1,323.00 for the Eastland 8. Discussion and Consideration to Approve the Eastland County Cooperative 9. Discussion and Consideration to Approve Fire Fighting Contract with  and Zoning Board Preservation Board  Centre fort the. Arts 20201 Historic Preservation Grant  Dispatch Interlocal Agreement Eastland County    10. Discussion and Consideration to Approve ERCOT Membership Application &  Agreement for Membership Year 2020  VIII. City! Manager's Briefing IX. Code Compliance Report X. Monthly Policel Department Report XI. Adjournment  The Boardi may vote andlor act upon each oft the items listedi in this Agenda. The Board reserves the right to1 retire into executive. session concerning any oft thei items listed on this Agenda, whenever itisc considered necessary and  legallyjustifiedi under the Open Meetings Act. Icertify thata copy ofthisa agenda was postedo ont thel bulletin board and ont thef fronty window atl the City Hallo ofthe Ciy ofE Eastland, Texas, belore 5:00p.m. onl 10/18/2019  CERTIFICATION  NOTICEOFA ASSISTANCE The Eastland City Halla and Commission Chambers are wheelchair accessible: anda nccessibley parkings spaces are available. Requests fora accommodation ori interpretive services mustb ber made 481 hours priort tot thisr mecting. Plcase contactt thec city secretary' 'sofliceat (254)629-8321 fori information or assistance