Notice of a Meeting Eastland, Texas  oft the Board of City Commissioners  Noticei is hereby given that a Regular Meeting ofthe Governing Bodyortieabowe-mamed: Cityw will be held on the 19"day ofNovember 2018. at 6:00 p.m. at the Eastland City Hall, 113E. Commerce! Streetin! Easthnd,Texas.at whicht timet thei followings mbsvilledhsmewt.  I. Meeting Called to Order II. Invocalion. and Pledge tot the Flag  III. Public Comment on: any Subject nol Listed ont this Agenda IV. Approve Minutes of the October 9& Oclober 15, 2018 Mcctings VI. Accept Retirement Letter and Discuss Hiring Process for City Sccretary VII. The Board ofCity Commissioners. May Discuss and' Take Action ont the Following  (Limited tol Five Minutes Per Speaker)  V. Financial Report  Agenda Items:  1. Discussion and Consideration to Appoint Assistant City Attorney Eilcen Hayman to Serve: as City Attorney Presented and Recommended by Lois Rockefeller 2. Discussion and Consideration to Authorize the Purchasc of Batteas Property by EEDI and Approve Loan Agreement and Related Documents with First Financial Bank for 3. Discussion and Consideration to Approve Resolution Approving Modification of 4. Discussion and Consideration to Authorize the Sale of Property to Blake Fulenwider 5. Discussion and Consideration to Approve Second Reading of Ordinance No. 18-843, Changing Zoning Designation ofal Portion of Recently Annexed Property Discussion and Consideration to Approve First Reading of Ordinance No. 18-844, 7. Discussion and Consideration to Approve Water Rate Fee Schedule 8. Discussion and Consideration tol Renew Publicity and Tourism Agreements:  the Purchase EEDI: 2013 Bank Loan by EEDI  Amending Zoning Ordinance  Eastland Community Foundation Eastland Fine Arts Association Eastland Chamber of Commerce  VIII. City Manager's Briefing IX. CodeC Compliance Report  s Adipumment  MoMhy,l4ls-Depamrument Report  TheBna: may vatd dindlor actpons pach ofthei items listed in this Agenda. The Boardi reserves the right to1 retire intoztecinive: seskiona cohgernag ang ofthei items listed on this Agenda, whenever itis considered necessary and  legally juslfied ider the Open Mectings Act..