NOTICE OF A MEETING
OF THE BOARD OF CITY COMMISSIONERS
EASTLAND, TEXAS

Notice is hereby given that a Called meeting of the Governing Body of the above-named City will be held on the 13th day of September 2010, at 5:30 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 HEARING ON PROPOSED BUDGET FOR FY 2010-2011

IV. THE BOARD OF CITY COMMISSIONERS MAY ENTER AN EXECUTIVE SESSION
IN ACCORDANCE WITH TEXAS GOVERNMENT CODE §551.071 CONSULTATION WITH ATTORNEY

§551.071 RURAL FIRE PROTECTION

V. RECONVENE IN REGULAR SESSION AND CONSIDER ACTION, IF ANY,
ON ITEMS DISCUSSED IN EXECUTIVE SESSION

VI. THE BOARD OF CITY COMMISSIONERS MAY DISCUSS AND/OR TAKE ACTION ON THE FOLLOWING AGENDA ITEMS:

1. DISCUSS AND CONSIDER RESOLUTION AUTHORIZING APPLICATION TO THE ECONOMIC DEVELOPMENT ADMINISTRATION FOR FEDERAL ASSISTANCE, PRESENTED BY EEDI DIRECTOR JERRY CONNER

2. CONSIDER FIRST READING OF ORDINANCE NO. 759, APPROVING ANNUAL
BUDGET FY 2010-2011

VII. 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.