Notice of a Meeting Eastland, Texas  of the Board of City Commissioners  Noticei isl herebyg given that al Regular Mecting ofthe Governing Bodyofthe: above-named City will be held on the 19 day ofSeptember 2016, at 6:00 p.m. at the Eastland City Hall, 113 East CommerceStreeti inl Eastland, Texas,at whicht timet thet bngasuildas to wit:  I. Meeting Calledt to Order II. Invocation and Pledge tot the Flag III. Public Comment on: any Subject not Listed on this Agenda (Limited tol Five Minutes Per Speaker) IV. Approve Minutes of the. August 15,22, &: 23, 20161 Meetings  V. Financial Report Agenda Items:  VI. The Board of City Commissioners Mayl Discuss and Take Action ont thel Following  Approve Second Reading of Ordinance No. 16-816. Adopting FY: 2016-20171 Budget 2. Discussion and Consideration to Approve First Reading ofc Ordinance No. 16-817 3. Discussion and Consideration to Approve First Reading of Ordinance No. 16-815, Annexing: a 46.161. Acre' Tract Adjacent to the Southern Territorial. Boundaries ofthe 4. Discussion and Consideration to Approve EEDI Recommendations:  Setting" Taxl Rate for 2016 City ofEastland  Reappointment ofTom Crowder to EEDI Board for 3-Year Term Approve 2015-2016 Fiscal Year Budget Amendments Approve 2016-2017: Fiscal Year Budget 5. Discussion and Consideration to Approve Resolution Authorizing Application for Financial Assistance From" TWDB for Sewer System Improvements 6. Discuss and Consider Support ofl United States Special Operations Forces to Conduct Military" Training Unconventional Warfare Exercise 17 Within Our Jurisdiction From 7. Discussion and Consideration to Approve Request by Police Department to Sell 8. Discussion and Consideration to Approve Resolution No.: 2016-14,A Applying for 9. Proclaim October 2016 "Domestic Violence Awareness Month" 10. Discuss and Consider Routine Airport Maintenance Program (RAMP). Agreement  March: 5- June 1,2017 20091 Dodge Charger to Ciscol ISD Criminal. Justice Department Grant  VII. City Manager's Briefing VIII. Code Compliance: Report IX. Monthly Police Department Report X. Adjournment  The Board may vole and/or act upon each oft the items listed in this Agenda. The Board reserves the right 101 retire into executive. session concerning any ofu the items listed on this Agenda, whenever itisc considered necessary and  legally justifiedi under the Open Mectings. Act.