Notice of a Meeting Eastland, Texas of the Board of City Commissioners Noticei isl hereby given thata al Regular Meeting ofthe Governing Body oft thea above-named Citywill bel held on the 15" day of February, at 6:00 p.m. at the Eastland City Hall, 113 E. Commerce Street in] Eastland,Texas, at which time the following subjects will be discussed, to wit: I. Meeting Called to Order II. Invocation: and Pledge to the Flag II. Public Comment on any Subject not Listed ont this Agenda (Limited tol Fivel Minutes Per Speaker) IV. Approvel Minutes oft the. January 11 &. January 18, 20161 Meetings V. Financial Report Agenda Items: VI. The! Board of City Commissioners Mayl Discuss and Take Action ont thel Following 1. Presentation of Audit for Fiscal Year Ending September 30, 2015 2. Discussion and Consideration to Approvel Resolution: No. 2016-04, Ordering a City of 3. Discussion and Consideration to Approvel Resolution: No. 2016-05, Related to Submission of Grant Application for the School Resource Officer Program tob be 4. Discussion and Consideration to Approvel Resolution: No. 2016-06, Relating to Submission ofa Grant Application fort thel Law Enforcement Equipment Program 5. Presentation of the. Annual Racial Profiling Report/ /Police Chief David Hullum 6. Discussion and Consideration to Approvel First Reading of Ordinance No. 16-811, Prohibiting Hunting at) Lake Eastland and the City Property. Adjacent tol Lake Eastland, Ringling Lake and) Ringling Lake Park 7. Discussion and Consideration to Approve First Reading of Ordinance No. 16-812, Regulating Docks and Other Structures atI Lakel Eastland Eastland Election forl May 7, 2016 Operated for the 2016-20171 Fiscal Year VII. VIII. IX. X. City Manager'sE Briefing Animal Control Lions Swing Ceremony Airport/AWOS Code Compliance! Report Monthly Policel Department Report Adjournment The Boardi may vote and/or act upon each ofthei items listed in this Agenda. The Board reserves the right 101 retire into executive session concerning any ofthei items listed on this Agenda, whenever itiso considered. necessary and Icertifyt that; acopyo oft this agenda was postedo ont the! bulletin board The Eastland City Hall and Commission Chambers are and Ont the front window att the City Hall oft the City ofE Eastland, wheelchair accessiblez and accessible parkings spaces are legally justified under the Open Meetings. Act. Texas, before 5:00p.m. on2/12/2016 LHphac CERTIFICATION NOTICE OF ASSISTANCE available. Requests for accommodation or interpretive services mustb ber made 481 hours priort tot this mecting. Please contact the city secretary's office at (254)629-8321 fori information or assistance. This notice was removed from the window and side door on. by (Date) (Name of person removing notice)