Notice of a Meeting Eastland, Texas of the Board of City Commissioners Noticei isl hereby given that al Regular Meeting oft the Governing Bodyo oft thea above-named Cityv will bel held on the 20" day ofMarch 2017 at 6:00 p.m. att thel Eastland Cityl Hall,113E. Commerce Street in Eastland, Texas.at which time the following subjects willl be discussed, to wit: I. Meeting Called to Order II. Invocation and Pledge tot thel Flag III. Public Comment on any Subject not Listed ont this Agenda (Limited tol Fivel Minutes Per Speaker) IV. Approve Minutes oft thel February 20, 2017 Meeting V. Financial Report VI. Presentation of the Eastland Policel Department "Officer oft the Year" Award VII. Thel Board of City Commissioners Mayl Discuss and Take Action ont thel Following 1. Discussion and Consideration to Approve City of Eastland Participation in the Centennial Celebration oft thel Ranger Oill Boom October 14-21,2017, and Appointa Cityl Project Officer to Serve on the Organizing Committee- : Jeannie Pruett 2. Presentation: andl Discussion Regarding EISDI Bond Proposal for School improvements Superintendent. Jason Cochran 3. Discussion and Consideration to Approve Resolution. No. 2017-041 Declaring Unopposed Candidates and Cancelling thel May 6, 2017City Election 4. Discussion and Consideration to Approve! Second and Final Reading of Ordinance No. 17-819. Amending Article V.I Dangerous Buildings, ofChapter V, Buildings and Building Regulations oft the City of Eastland Code of Ordinances 5. Discussion and Consideration to Approve! Second and Final Reading of Ordinance No. 17-8201 Regulating' Taxicabs Within the City of Eastland 6. Discussion and Consideration to Approve Resolution. No. 2017-03, Supporting House Bill 1427, Amending Section 41.005 oft the Texas Utilities Code 7. Discussion and Consideration to Appoint Mark Pipkin tol Planning &2 Zoning Board 8. Review and Discuss Special Usel Permit Request and Recommendation' by the Planning & Zoning Board to Allow a Singlel Family Residence Within an Area ofthe Agenda Items: City Zoned" "C2" General Business District 9. Annual Raciall Profiling Report Chief David Hullum 10. Review Applications and Make Appointment to thel Eastland Historic Preservation Board for Vacancy of] Place 2/ Expiration of" Term 09/30/2017 11. Discussion and Consideration to Approve Financing Purchase of Geographic Information System (GIS) Integration Package and Supervisory Control andl Data Acquisition (SCADA) System for the Water Department Through Agreement With Governmental Capital Code Compliance Report Monthly Policel Department Report VI. City Manager's Briefing IX. X.