Notice ofa a Meeting Eastland, Texas  ofthe Board of City Commissioners  Noticei isl hereby given thata al Regular Meeting ofthe Governing Body oft the above-named City will bel held on! Monday, the 19th day of August, 2024 at 6:00 p.m. at the Eastland City Hall, 113 E. Commerce Street  in Eastland, Texas. at whicht time the following subjects willl be discussed, tov wit:  I. Meeting Called to Order II. Invocation and! Pledge tot thel Flag  III. Public Comment on any Subject not Listed ont this Agenda (Limited to Threel Minutes Per IV. Approve Minutes oft the. July 15, 2024 and. July 22, 2024, July 29,2024, August 5, 2024 and  Speaker)  August 16, 2024 Meetings V. Financial Report  VI. Eastland Economic Development Inc. Bi-Annual Report Tom Bailey  VII. The Board of City Commissioners May Discuss and Take Action ont the Following Agenda Items: 1. Discussion and Consideration of Briona Sattarphai toj present the Fiscal Year 2024- 2. Discussion and Consideration of Resolution: 2024-11 Al RESOLUTION OF THEC CITY COMMISSION OF1 THEC CITY OF EASTLAND, TEXAS, APPROVING AN NEGOTIATEDS SETTLEMENT BETWEEN THE ATMOS CITIES STEERING COMAMITTErAGS)ANDADNON ENERGY CORP, MID- TEXI DIVISIONF REGARDING1 THEC COMPANY'S: 2024 RATEE REVIEW MECHANISM FILING. 3. Discussion and Consideration of adoption of Resolution 2024-12, Directing Publication ofl Notice ofl Intention tol Issue Combination Tax and Revenue Certificates of Obligation tol Provide Funds for Water System Improvements; and Resolving other  2025 contract request Eastland County Crisis Center, Inc.  Matters Relating tot the Subject."  4. Discussion and Consideration of updating Drought Contingency Plan  5. Discussion and Consideration of Budget Workshop #2 approving Tax Rate and Take Record  Vote  VIII. City Manager's Briefing IX. Code Compliance Report X. Policel Department Report XI. Fire Chief Report  XII. Discussion and Consideration of Applicants for the Position of City Manager.  Executive Session in Accordance with Local Government Code  $551.074-Personnel. Matters  XIII. Discussion and Consideration ofa any actiont to bet takena as ai result ofthel Executive Session. Theb Boardi may voled andlor aci upone eachg ofthei ilems listedi in this Agenda. Thek Board reserves the right t0 retire into executives session concerning any ofthei ilems! listedo ont thisA Agenda. whenewer itis consideredn necessary andl legally justifedu under the Open Meetings Act. Icertify thata copy ofthisa agendav wag-bosted, ont yhe-hiltinboard, The Eastland City Hall and Commission Chambers are  XIV. Adjournment  ando on Mef frontv windew A thckly Pall oftpeCity ofE Eastland:, Texgbefores 5:00pm/A 162024, Romal Holley, City Secretary, City ofEastiand, exas  wheelchaira accessible anda accessible parking spaces arc available. Requests fora accommodation or interpretive services mustb ber made 48h hours priort tot thisn meeting Please contactt the citys secretary' soffice at( (254)629- 8321 fori information or assistance