Notice of a Meeting Eastland, Texas  of the Board of City Commissioners  Notice is hereby given that al Regular Meeting oft the Governing Body oft the above-named City willl bel held oni the 18" day ofJ January 2016, at 6:00 p.m. at the) Eastland City Hall, 113E. Commerce Street in] Eastland, Texas, at which time thei following subjects will be  discussed, to wit:  I. Meeting Called to Order II. Invocation and Pledge to the Flag  III. Introduction and Oath ofOffice. Administered tol New ChiefofPolice, David Hullum  IV. Public Comment on any Subject not Listed ont this Agenda (Limited tol Fivel Minutes Per Speaker) V. Approve Minutes oft the December 21, 20151 Meeting  VI. Financial Report Agenda Items:  VII. Thel Board of City Commissioners May Discuss and Take Action on thel Following  1. Discussion and Consideration to Approve Engineering Agreement Between the City of Eastland and Enprotec /Hibbs & Todd: for the City of] Eastland, Texas Water Development Board 2016 CWSRF Wastewater Treatment Plant 2. Discussion and Consideration to Approve Resolution] No. 2016-01, Authorizing the Submission ofa Texas Department ofParks and' Wildlife 3. Discuss and Consider Approval of] Resolution No. 2016-02 Authorizing Filing an Application with the West Central Texas Council of Governments fora a 4. Discuss and Consider. Approval of] Resolution No. 2016-03. Authorizing the Texas Coalition for Affordable Power, Inc. (TCAP) to Negotiate anl Electric Supply Agreement for Five Years for Deliveries of] Electricity Effective 5. Discussion and Consideration to Authorize the City Manager to Complete the Animal Shelter in Accordance with the Animal Shelter Completion Plan  Improvements  Recreational Trails Grant  Regional Solid Waste Grants Program Grant  01/01/2018  VIII. Discussion. /Lake Eastland Usage Restrictions IX. City Manager's) Briefing  Lakel Eastland Dam Spillway Repairs Supplemental Environmental Project Airport AWOS Upcoming May Election Information  X. Code Compliance Report XI. Monthly Policel Department Report XII. Adjournment