Eastland City Commissioners’ Meeting, July 17, 2017

Notice of a Meeting
of the Board of City Commissioners

Eastland, Texas

Notice is hereby given that a Regular Meeting of the Governing Body of the above-named City will be held on 17th day of July 2017, 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 the Flag

III.  Public Comment on any Subject not Listed on this Agenda
(Limited to Five Minutes Per Speaker)

IV.  Approve Minutes of the June 19, 2017 Meeting

V.  Financial Report

VI   Public Hearing in Regard to the Submission of an Application to the Department of Agriculture Office of Rural Affairs for a Texas Community Development Block Grant Program (TxCDBG) Grant

VII.  The Board of City Commissioners May Discuss and Take Action on the Following Agenda Items:

    1. Discuss and Consider Authorizing the City Manager to Conduct Emergency Procurement of Construction Services to Make Immediate Repairs to the Main Lift Station
    2. Consider Adoption of a Resolution of the City Commission of the City of Eastland, Texas, Directing Publication of Notice of Intention to Issue Combination Tax and Revenue Certificates of Obligation; and Resolving Other Matters Relating to the Subject

VIII.  Budget Workshop for FY 2017-18

IX.  The Board of City Commissioners May Convene in Executive Session in Accordance with Local Government Code §551.074, Personnel Matters and In Accordance with §551.072, Deliberations about Real Property

§551.074  City Manager Annual Review
§551.072  Potential Acquisition of Real Property

X.  Reconvene in Open Session and Take any Needed Action on Matters Discussed in Executive Session

XI.  City Manager’s Briefing

XII.  Code Compliance Report

XIII.  Monthly Police Department Report

XIV.  Adjournment

The Board may vote and/or act upon each of the items listed in this Agenda.  The Board reserves the right to retire into executive session concerning any of the items listed on this Agenda, whenever it is considered necessary and legally justified under the Open Meetings Act.

Printable Agenda

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