Notice of a Meeting Eastland, Texas  of the Board of City Commissioners  Noticei isl herebygivent that al Regular Meeting oft the Governing Bodyo ofthe above-named Citywill be held on the 18"_ day of September 2017, at 6:00 p.m. at the Eastland City Hall, 113 E. CommerceStreeti in] Eastland, Texas,at whicht time thei followingsu subjects willb be discussed, to wit:  I. Meeting Called to Order II. Invocation. and Pledge to thel Flag III. Public Comment on any Subject not Listed on this Agenda (Limited tol Five Minutes Per Speaker) IV. Approvel Minutes oft the August 21 & September 11, 2017 Meetings  V. Financial Report Agenda Items:  VI. Thel Board of City Commissioners Mayl Discuss and' Take Action ont the Following  1. Discussion and Consideration to Approve the Second and! Final Readingo ofOrdinance No. 17-824, Adopting the City of1 Eastland Budget for Fiscal Year 2017-2018 2. Discussion and Consideration to Amend and Update Section 1800 Utilities int the City of] Eastland Rate &1 Fee Schedule, Effective October 1,2017 3. Discussion and Consideration to Approve thel First Reading of Ordinancel No. 17-826, 4. Discussion and Consideration to Approve Resolution Authorizing Application for Financial. Assistance Fromt the" Texas Water Development: Board for Water System 5. Report/ /Updates Presented by EEDI Executive Director. Jerry Conner Alphal Precast Concrete Location tot the Eastland Business Park Eastland Nursing andl Rehabilitation Project  Adopting 20171 Taxl Rate Improvements  Thel Maverick Thel Red Star 6. Discussion and Consideration Regarding the! Following Eastland Economic Development Board Matters: Appointment Reappointment ofTwo Board Members FY2016/2017 Budget Amendments FY:2017/2018 Budget  7. Discussion and Consideration tol Revise City Holiday Schedule 8. Discussion and Consideration to Approve Ordinance! No. 17-823, Establishing Standards forl Network Nodes andl Node Support Polesi int thel Public Right-of-Way 9. Discussion and Consideration to Approve Agreement Between the State ofTexas and the City of Eastland for Routine. Airport Maintenance Program Grant  Within the City of Eastland  VII. City? Manager's Briefing VIII. Code Compliancel Report IX. Monthly Policel Department Report X. Adjournment