Notice of a Meeting Eastland, Texas of the Board of City Commissioners Noticei is hereby given that al RegularMeeting ofthe Governingl Bodyoflheabovenamed Cityv will be held on the 19" day of] December 2016, at 6:00 p.m. at the Eastland City Hall. 113E. CommereeStrecetin! Enstland,Texas,at whicht timet thef gbtildss toy wit: Meeting Calledt to Order II. Invocation. and Pledge tot the Flag II. Public Comment on: any Subject not Listed on this Agenda (Limited tol Fivel Minutes Per Speaker) IV. Approve Minutes oft the November: 21, 20161 Meeting V. Financial Report Items: VI. The Board ofCity Commissioners May Discuss and' Take. Action on thel Following Agenda 1. Discussion and Consideration to Approve Resolution' No.: 2016-15. Authorizing Submission ofa Texas Community Development Block Grant Program. Application for $275,000.00 Grant Funds tol Provide Sewer Improvements and Engineering 2. Discussion and Consideration to Approve Resolution: 2016-161 RegardingaF Financing Agreement for the Purpose ofl Procuring a Server Upgrade for Water Department and 3. Discussion and Consideration to Approve 2604 Grant From" TFS for Eastland 4. Discussion and Consideration to Approve Cooperative Dispatch Interlocal Agreement Services aVehicle: and Related Equipment Volunteer Fire Department Between the County of Eastland and the City of Eastland VII. City Manager's Briefing VII. Code Compliancel Report IX. Monthly Policel Department Report X. Adjournment The Boardi may vote andlor act upon each ofu the items listed int this Agenda. The Board reserves the right to1 retire into executive. session concerning any ofthei items listed ont this Agenda, whenever ilis considered: necessary and Icertify that: copy oft this: agenda was posted ont thel bulletin board The Eastland City Hall: and Commission Chambers are and ont the front window: att the City Hall ofd the City of Eastland, wheclchair accessible: and: accessibler parking spaces are legally justified under the Open) Mectings Act. Texas, before 5:00p.m. on.! 12/16/2016 CERTIFICATION NOTICEOF ASSISTANCE available. Requests for: accommodation ori interpretive services must ber made 481 hours priort tot thisr mecting. Please contact thec city secretary's office: at (254)6 629-8321 fori infonnation or: assistance. A This notice was removed from the window and. side door on (Date) (Name ofi person removing notice)