Notice of a Meeting Eastland, Texas of the Board of City Commissioners Noticei ish herebyg given that al Regular Meeting ofthe Governing Bodyofthea above-named City will be held on the 20" day of February 2017, at 6:00 p.m. at the Eastland City Hall, 113 E. Commerce Streeti in] Eastland, Texas,aty whicht timet thef followingsubjects swillbed discussed, towit: I. Meeting Calledt to Order II. Invocation and Pledge tot thel Flag II. Public Comment on any Subject not Listed on this Agenda (Limited tol Five Minutes Per Speaker) IV. Approvel Minutes oft the. January 16, 20171 Meeting V. Financial Report Items: VI. Thel Board of City Commissioners May Discuss and' Take. Action ont thel Following Agenda 1. Presentation of Audit for Fiscal Year Ending September 31, 2016 2. Discussion and Consideration to Approve First Reading of Ordinance No. 17-819, 3. Discussion and Consideration to Approvel First Reading ofOrdinancel No. 17-820, 4. Discussion and Consideration to Approve USDA Grant Resolution No. 2017-01 to 5. Discussion and Consideration to Authorize! Rene! Bates Auctioneers, Inc. to Conduct Online Auction(s) of Surplus Items; e.g., Fleet Vehicles, Heavy Equipment and Miscellaneous Items for the City of Eastland on: an As Needed) Basis: and Appoint the 5. Discussion and Consideration to Approvel Donation of Cemetery Pavilion inl Eastland Regarding Dangerous Buildings Regulating" Taxicabs Withint the City Limits Authorize Making Application for Grant Assistance Mayor or Cityl Manager as the Authorized Signer Cemetery by E.T. Bradley andl Family VIL. City Manager's Briefing VIII. Code Compliance Report IX. Monthly Police Department Report X. Adjournment The Boardi may vote andlor act upon each of the items listed in this Agenda. The Boardr reserves the right 101 retire into executive. session concerning any ofthe items listed on this. Agenda, whenever: iti is considered necessary and Icertify that ac copy oft this agenday was postedo ont theb bulletinb board Thel Eastland City Hall: and Commission Chambers are and ont thef front window: at the City Hall oft the City ofE Eastland, wheelchair accessible and: accessible parkings spaces are legally, justified under the Open Meetings Act, CERTIFICATION NOTICEOF ASSISTANCE available. Requests fora accommodation ori interpretive services must ber made 481 hours priort tot this mecting. Pleasc contact thec city wuyidhemCpGRI fori information or assistance. Texas, before 5:00pm, on,2/17/2017 hph This notice was removed) from the window and side door on. by (Date) (Name ofi person removing notice)