Notice of a Meeting Eastland, Texas of the Board of City Commissioners Noticei isl hercby given that: al Regular Meeting oft the Governing Bodyofthe: above-named City will bel held on the 18" day of, June 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. Mecting Calledt to Order II. Invocation and Pledge to the Flag III. Public Comment on: any Subjcct not Listed on this. Agenda (Limited tol Five Minutes Per Speaker) IV. Approve Minutes of thei May 14 & May 21,2018 Mcctings VI. Public Hearing on Highway 6 Annexation V. Financial Report VII. The Board of City Commissioners May Discuss and' Take Action ont the Following Agenda ltems: 1. Discuss and Consider. Adoption ofal Resolution of the City of Eastland, Texas, Directing Publication of Notice ofl Intention tol Issue Combination' Tax: and Revenue Certilicates of Obligation; and Resolving Other Matters Relating tot the Subject, Presentation by Patrick Smith of Specialized Public Finance, Inc. 2. Discussion and Consideration' lo Approve: an Access Easement Agreement for Ingress and Egress Across the Easement Properly, Along: anl Existing Gravel Road, for Access to Other Property on' Which the City of Eastland Holds a' Water and Sewer Easement 3. Discussion and Consideration to Approve an Easement Agreement for Utilities for Installation, Construction, Operation, Maintenance, Replacement, Repair, Upgrade and Removal ofUtility Lines and Any Related Facilities Across, Through, and Under Discussion: and Consideration to Approve Resolution No. 2018-09, tol Enteri into: an Agreement with the! State ofTexas for" Temporary Closure of Certain Strects Each Year on: a Designated Date for Activitics Associated with thel Lighted Christmas 5. Discussion: and Consideration to Approve Ordinance No. 18-836, Amending Ordinance No. 6941 by Repealing and Replacing Scctions 18-25 and 18-26 of Chapter 18, Utilities, of the Eastland Code of Ordinances; Requiring an Increased Deposit for Tenants Holding Utility Accounts for Rented Property; Providing for Severability of the Provisions ofThis Ordinance; and Providing for anl Elfective Date /Terry A. Watkins the Easement Property/McLaw Ventures, LLC Parade VIII. Executive Session in Accordance with Local Government Code $551.074, Personnel Matters: $551.074 Annual Performance Evaluation of City Manager IX. Reconvene in Open Session lo' Take: any Action on Subject Discussed in Exccutive Session X. City Manager's Briefing XI. Code Compliancel Report XII. Monthly Policel Department Report XIII. Adjournment