Notice of a Meeting Eastland, Texas ofthe Board of City Commissioners Notice is hereby given that al Regular Meeting oft the Governing Body of the above-named City will be held on the 18+h day ofMay 2015, 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 thel Flag III. Approve Resolution No. 2015-11, Canvassing thel Election Returns and Declaring the Results oft thel May 9, 2015 General Election IV. Administer Oath ofOffice tol Elected Officials V. Election ofOfficers Per Speaker) VI. Public Comment on any Subject Not Listed on this Agenda (Limited to Fivel Minutes VII. Approve Minutes ofl Meeting Held on April 20, 2015 VIIL. Financial Report IX. Thel Board ofCity Commissioners May Convene in Executive Session in Accordance with $551.072, Deliberation with City Attorney Regarding Real Property: Discussion Concerning Purchase of Real Property X. Reconvene in Open Session and Take Action on Matters Discussed in Executive XI. Thel Board of City Commissioners May Discuss and' Take. Action on the Following Session Agenda Items: 1. Discuss and Consider First ReadingofOrdinancel No. 15-807, an Ordinanceofthe City of Eastland Abandoning a 0.02 Acrel Portion ofan Alleywayi in Blocks H/4 and] H/5 and Situated in Country Estates toi the City of Eastland, Eastland County, Texas, According to thel Plat or Map" Thereof Recorded: in Slide 207, Plat Cabinet Records, Eastland County, Texas; Finding that portions of the Described Alleyway Are No Longer Necessary For Use As A Public Thoroughfare; Releasing Any and. Alll Public Rights to Uset the Alleyway as al Public Right-of- way; Reserving a Utility Easement in a Portion of the Alleyway Property; Authorizing and Directing the Conveyance of the Alleyway Property to the Adjacent Property Owner; and) Providing for a Severability Clause 2. Discuss and Consider Resolution No. 2015-10, Authorizing Continued Participationy withA ATMOS Steering Committee; and Authorizing PaymentofFive 3. Discuss and Consider Resolution No. 2015-12, Approving a Negotiated Settlement Between ATMOS Steering Committee and ATMOS Energy Corp., Mid-Tex Division Regarding 2014 and 2015 Rate Review Mechanism Filings 4. Discuss and Consider First Reading of Ordinance No. 15-805 Closing to Vehicular Traffic a Portion ofa an Alley Situated in Block 13 ofthe Daugherty's 5. Discuss and Consider First Reading of Ordinance No. 15-806 Dedicating an Alleyway Situated inl Lots7 and 90 ofBlock 13 ofthel Daugherty's Addition tot the Cents] Per Capita to the Committee Addition tot the City of Eastland City of Eastland to be Used as a Public Thoroughfare in Conjunction with a Portion ofa an Existing Alleyway City Manager's] Briefing Code Compliance Report Monthly Police Department Report Adjournment XII. XIII. XIV. XV. The Boardi may vote andlor act upon each ofthei items listedi in this Agenda. The Boardi reserves thei right tor retire into executive session concerning any ofthei items listed ont this Agenda, whenever itis consideredi necessary and legally Içertify thar'a copy ofti this agenda was posted ont the! bulletin! board Thel Eastland City Hall and Commission Chambers are and on chei front window att the City! Hall ofthe City of Eastland, wheelchair accessible and accessible parking spaces are justified under the Open Meetings Act (Texas Government Code Chapter. 551). CERTIFICATION NOTICEOF/ ASSISTANCE Texas, before 5:00p.m. on5/15/2015 available. Requests for accommodation ori interpretive services must ber made 481 hours prior tot thist meeting. Please contact thec city secretary's office at (254)629-8321 fori information or assistance. 23 Deliny Bhy kectg This notice was removed from the window and side door on by_ (Date) (Name of person removing notice)