Notice of a Meeting Eastland, Texas  oft the Board of City Commissioners  Noticei isl hereby given that al Regular Meeting oft the Governing Bodyofthea above-named Cityy will be held on the 21* day of September 2015, at 6:00 p.m. at the Eastland City Hall, 113 E. Commerce: Streetin] Eastland, Texas,atv whicht timet thef followingsubjectsy willbed 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 Five Minutes Per Speaker) IV. Approve Minutes oft the August 18, 2015 Meeting  V. Financial Report Agenda Items:  VI. Thel Board of City Commissioners May Discuss and' Take. Action on the Following  1. Approve Second and Final Reading of Ordinance No. 15-809 Adopting Annual 2. Discuss and Consider First Reading of Ordinance No. 15-810 Setting the 2015Tax 3. Discuss and Consider the Acceptance of] Routine Airport Maintenance Program (RAMP) Agreement Between the Texas Department ofTransportation, onl Behalfof 4. Discuss and Consider Resolution! No. 2015-04, Regarding Costs and Funding for Automated Weather Observing System tol be Installed att thel Eastland Municipal 5. Discuss and Consider EEDII Matters- Executive Director Jerry Conner  Budget for FY2015-2016  Rate on All Taxable Property in the City of Eastland the State of Texas, and the City of Eastland, Texas  Airport  Appoint/Reappoint Two Board Members Approve Amendments tol EEDII FY 2014-2015. Budget Approve EEDII FY2015-2016 Proposed Budget  EEDI Annuall Report  Discuss and Consider Provision of Services Agreements Between the City of] Eastland and Eastland County Crisis Center, Inc., DBA Eastland County Crime Victims Assistance Center and DBA Eastland County Children's Advocacy Center 7. Discuss and Consider Approval ofl Publicity and' Tourism Agreements Between the City of Eastland and Eastland Community Foundation, Eastland Fine. Arts 8. Approve Second and] Final Reading ofOrdinancel No. 15-808, Changing Speed Limits 9. Discussion and Consideration for Appointment Reappointment tol Places Iand II on 10. Discussion and Consideration for Reappointments ofTwo Members Whose Terms on 11. Discussion and Consideration to Approve Revised Rate &1 Fee Schedule 12. Discuss Setup and any Necessary Arrangements for Live Streaming  Association and Eastland Chamber of Commerce on) Portions of Statel Highway and School Zone  thel Board of Adjustment  the Eastland Historic Preservation Board arel Expiring    City Commission Meeting Agenda September 21, 2015  Page 2  VII.  City Manager's Briefing Water Quality Problems Animal Shelter Update Eastland Municipal Airport Terminal Project Railroad Crossing Delays PRVF Replacement Street] Repairs Code Compliancel Report Monthly Police Department Report Adjournment  VIII. IX. X.  The Board may vote andlor acti upon each oft thei items listed in this Agenda. The Board reserves the right to1 retire into executive. session concerning any oft thei items listed on this Agenda, whenever, itis considered necessary and Icertify thata copy oft this agenday was posted ont the bulletin board Thel Eastland City Hall and Commission Chambers are and ont thef front window at the City Hall oft the City of Eastland, wheelchair accessible and: accessible parking spaces arc  legallyj justified under the Open Meetings Act. Texas, before 5:00p.m. on.9/18/2015 chupbia  CERTIFICATION  NOTICE OF ASSISTANCE  available. Requests for: accommodation or interpretive services must ber made 481 hours prior tot thist meeting. Please contactt the city secretary's office at (254)6 629-8321 fori information or assistance.  This notice was removed from the window ands side door on  by  (Date) (Name of! person removing notice)