Notice of a Meeting Eastland, Texas  of the Board of City Commissioners  Notice is hereby given that a Regular Meeting oft the Governing Body oft the above-named City will be held on the_ 17th day ofJune, 2019 at 6:00 p.m. at the Eastland City Hall, 113 E. 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 to the Flag  III. Public Comment on any Subject not Listed on this Agenda (Limited tol Fivel Minutes Per Speaker) IV. Approve Minutes oft thel May 20", 20191 Meetings.  V. Financial Report Agenda Items:  VI. Thel Board of City Commissioners. May Discuss and Take Action on the! Following  . Discussion and Consideration Rhonda Howie to present the Fiscal Year 2020 2. Discussion and Consideration EEDI mid-year briefing by Executive Director Tom 3. Discussion and Consideration award of agreement for RESOLUTION 2019-12: for the City ofE Eastland approval ofE Eastland County Mult-jurisdictional Hazard  contract request Eastland County Crisis Center, Inc.  Bailey  Mitigation. Action Plan  4. Discussion and Consideration of thel Budget Calendar  5. Discussion and Consideration of the second reading of Ordinance No. 19- 845 AN ORDINANCE OF THE CITY OF EASTLAND, TEXAS REPEALINGANDREPLACINGANORDINANCEOF9-19-77ANDAN ORDINANCE OF 2-28-78; REVISING ARTICLE II, JOINT AIRPORT ZONING BOARD, AND ARTICLE III, AIRPORT ZONING, OF CHAPTER 19, ZONING, OF THE EASTLAND CODE OF ORDINANCES; REGULATING AND RESTRICTINGTHE HEIGHTOF STRUCTURES AND OBJECTS OF NATURAL GROWTH AND OTHERWISE REGULATING THE USE OF PROPERTY IN THE VICINITY OF THE EASTLAND MUNICIPAL AIRPORT BY CREATING APPROPRIATE ZONES AND ESTABLISHING BOUNDARIES THEREOF; PROVIDING FOR RESTRICTIONS OF SUCH! ZONES. ANDTHE. ENFORCEMENT OF SUCH RESTRICTIONS; PROVIDING DEFINITIONS; ADOPTING AN AIRPORT HAZARD ZONING MAP; PROVIDING FOR. A BOARD OF ADJUSTMENT; AND 6. Discussion and Consideration of Appointment ofCity! Representatives to the  IMPOSING! PENALTIES.  Eastland Municipal Airport. Joint Zoning Board    7. Discussion and Consideration of the first reading of Ordinance No. 19-849 AN ORDINANCE OFTHEC CITY OFEASTLAND,TEXAS AMENDING ORDINANCE NO. 18-844, ZONING ORDINANCE OF THE CITY OF EASTLAND; ESTABLISHING A DEFINITION OF AND PROVIDING REGULATIONS FOR ELECTRONIC MESSAGE SIGNS; PROVIDING A SEVERABILITY CLAUSE; ANDI PROVIDING FOR AN EFFECTIVE 8. Discussion and consideration of the First Reading of Ordinance 19-850 ORDINANCE AUTHORIZING THE EXECUTION OF MODIFICATION CONTRACT NO. 3 WITH EASTLAND COUNTY WATER SUPPLY DISTRICT, APPROVING ISSUANCE OF BONDS BY EASTLAND COUNTY WATER SUPPLY DISTRICT, AND RESOLVING OTHER 9. Discussion and Consideration of the First reading ofOrdinance! No. 19-851 Amending Ordinancel No. 692, Nuisances, oft the City of Eastland Revising Article  DATE  MATTERS RELATED THERETO  IV. Junked Motor Vehicle  VII. City Manager's Briefing VIII. Code Compliance Report IX. Monthly Policel Department Report  X. Executive Sessioni in Accordance with" Texas Government Code $551.074,  Personnel Matters $551.074 $551.074  Request for Exception to Policy Nepotism  Deliberations Concerning City Manager Annual Evaluation  XI. Reconvenei in Open Session and' Take any Needed Action on Subject of Executive  Session XII. Adjournment  The Board may vote andlor act upon each oft the items listed in this Agenda. The Board reserves ther right l0 retire into executive session concerning any oft the items listed on this Agenda, whenever iti is considered. necessary and Icertify thata ac copy oft this agenda was posted ont the! bulletin board The Eastland City Hall and Commission Chambers arc ando ont thef fronty window: at the City Hallo oft the City of Eastland, wheelchair accessible and: accessible parking spaces are  legally justified under the Open Meetings Act.  CERTIFICATION  NOTICEOF ASSISTANCE  Texas, before 5:00p.m, 0n6/14/2019 mdk by  available. Requests fora accommodation ori interpretive services must ben madc 481 hours prior tot this mecting. Please contact thec city secretary's officet at (254)629-8321 fori information ora assistance.  GiS