Notice of a Meeting Eastland, Texas  ofthe Board of City Commissioners  Noticei isl hereby given thata a Regular Meeting oft the Governing Body of the above-named City will be held on Monday, the_ 16" day of September. 2024at 6:00 p.m. at the Eastland City Hall. 113 E. Commerce Streeti in] Eastland, Texas.at whicht time the following subjects will be discussed, to wit:  I. Meeting Calledt to Order II. Invocation and Pledge tot the Flag  HI. Public Comment on any Subject not Listed ont this Agenda (Limited to Three Minutes Per IV. Approve Minutes oft the August 19,2024, September 10, 2024, and September 12, 20241 Meetings  Speaker)  V. Financial Report  VI. Eastland Economic: Development Inc. Bi-Annual Report Tom Bailey  VII. Public Hearing P&Z case 24-002 Tol Rezone Parcel to C2-Commercial for development. Parcel #63012, corner. Bill Street and) I-20 Access RD. Legal Description: John House/Boles PT ofLT3, AB 159 Triangle TR, Eastland, Eastland County, Texas VIII. Thel Board of City Commissioners May Discuss and" Take. Action on the Following Agenda Items:  1. Discussion and Consideration EEDI FYE: 2024. Amended: Budget 2. Discussion and Consideration EEDIJ FYE2 2025 Budget Slavens to the Eastland Economic Development Board. Term ont the Eastland Historic Preservation Board. the Eastland Historic Preservation Board.  3. Discussion and Consideration Reappoint Board ofl Directors - Vicki Bradley and Terry 4. Discussion and Consideration 2025 Historic Preservation Grant Applications 5. Discussion and Consideration of Application of Patti Woolam for Place 4 Expiring 6. Discussion and Consideration ofa approval ofr reappointment of. Juliel Elrodt tol Place 5of 7. Discussion and Consideration Resolution 2024-14AK RESOLUTION OF THE CITYOFL EASTLAND, TEXASDEDICATINGAC CERTAINO.35. ACRE TRACTOUTOF THE. JOHN HOUSE SURVEY, ABSTRACTNO. 159, EASTLAND COUNTY, TEXASAS A PUBLIC RIGHT-OF-WAY TO BE AN EXTENSION OF TERRI STREET; AUTHORIZING THE MAYOR TO EXECUTE ANY ADDITIONAL DOCUMENTS NECESSARY, FORS SAID DEDICATION; AND PROVIDING. AN EFFECTIVE. DATE. 8. Discussion and Consideration tol Renew Publicity and' Tourism Agreement with 9. Discussion and Consideration tol Renew Publicity and' Tourism Agreement with 10.1 Discussion and Consideration tol Renew Publicity and' Tourism Agreement with 11.1 Discussion and Consideration tol Renew Publicity and' Tourism Agreement with 12. Discussion and Consideration tol Renew Publicity and Tourism Agreement with 13. Discussion and Consideration tol Renew Publicity and' Tourism Agreement with 14. Discussion and Consideration of P& Z case 24-002 which results in the first reading ofOrdinance 24-907 changing the Zoning Usel Designation of property  McCloud Museum  Eastland Community Foundation Eastland Fine. Arts Association Eastland Chamber of Commerce Eastland County Museum Eastland Centref for the Arts, Inc.    Notice ofal Meeting Eastland, Texas  ofthe Board of City Commissioners  IX. City Manager's! Briefing X. Code Compliance Report XI. Police Department Report XII. Fire Chief Report XIII. Adjournment  Thek Boardi may voled and/or actz upone each ofthe items listedi in this Agenda The Board reserves ther right 1o1 retire intoe executive session concerning any ofthei items! listed ont this Agenda, wheneveri itis consideredi necessary andl legally) justified under the Open Meetings Act. Icertify thata acopy ofthis agenday was posted on the bulletinboard The Eastland City Hall and Commission Chambers are  ando onthef fronty yindow att the City Hallo ofthe City ofE Eastland, Teyltefowsi9Ah on9/13/2024 Mms, Fudliy Roma Holley, City Secretary, City ofEastland, Texgs  wheelchair accessible anda accessible parkings spaces are available. Requests fora accommodation ori interpretive services mustb ber made 48h hours priort tothist meeting Please contactt thec city secretary'so office at (254)629- 8321 fori information or assistance