Notice of a Meeting Eastland, Texas of the Board of City Commissioners Noticei isl hereby given thata al Regular Mceting ofthe Governing Bodyo of the: above-named Citywill be held on the 17 day of December 2018. at 6:00 p.m. at the Eastland City Hall, 113 E. Commerce Streetin] Eastinnd,Texas.at whicht timet thet following subjects willl bec discussed, to wit: I. Mecting Called to Order II. Invocation: and Pledge tot the Flag III. Public Comment on any Subjcct not Listed ont this Agenda (Limited tol Fivel Minutes Per Speaker) IV. Approve Minutes oft the November 19, 20181 Mecting V. Financial Report Agendal Items: David Bailcy VI. Thel Board of City Commissioners. May Discuss and' Take Action on thel Following 1. Discussion. and Consideration to Approve EEDI Lease/Purchase ofl Property to 2. Discussion and Consideration tol Reappoint Terry" Trout to Serve ont thel Board of Directors oft the Eastland County Appraisal District for 2019-2020 3. Discussion and Consideration to Approve the First Reading ofOrdinance! No. 18-844, Incorporating all Amendments tot the Zoning Ordinance: into a Comprehensive: Zoning Ordinance 4. Discussion and Consideration to Award Depository Contract 5. Discussion and Consideration tol Renew Publicity and' Tourism. Agreement with McCloud Museum VII. City Manager'sE Briefing VIIL. Code Compliance Report IX. Monthly Police Department Report Personnel Matters X. Exccutive Session in Accordance with' Texas Government Code $551.074, $551.074 Deliberations Concerning Appointment ofCity Secretary XI. Reconvene in Open Session and Takc any Necded Action on Subject ofl Executive Session The Board may vote and/or act pon each ofthe items listed in this Agenda. The Board reserves thei right to1 retire into executive. session concerning any oft the items listed on this Agenda, whenever iti is considered necessary and Icertily pnaNA ont the bulletin board The Eastland City! Hall: and Commission Chambers are and gh hctontwindèw: at the CifHafkoft the Cityo ofE Eastland, wheclchair accessible andi accessible parking spaces are XII. Adjournment legally hstifelasiahlisQpen) Meetings Act. Texis,berore s0oplmizyAAnes A OF QERTIFIGATION NOTICEOF ASSISTANCE available, Requests for: accommodation or interpretive services must ben made 481 hours prior tot this mecting. Please contact thes city secretary's oflice al (254) 629-8321 fori information or assistance. a This notice the window and side door on was-temoel.roint by_ (Date) (Name of person removing notice)