Present and Discuss the Status Update of the Financial Plan and Rate Model for Water and Sewer Utility Rates for the Town's Use with Raftelis Financial Consultants, Inc. (RFC).

Present and Discuss the Committee of Sponsoring Organizations of the Treadway Commission (COSO) Framework and Introduce an Internal Control Program Outline for the Town of Addison.

Present and Discuss an Update on the Cotton Belt Regional Rail Project.

Consider Action to Approve the October 24, 2017 Regular Meeting Minutes.

Consider Action to Approve a Resolution for the Purchase and Installation of Outdoor Pool Filters and Associated Elements from Sunbelt Pools for the Addison Athletic Club and Authorize the City Manager to Execute the Agreement in an Amount not to Exceed $112,000.

Consider Action to Approve the Purchase of (2) 2018 Sedans, (1) 2018 Electric Vehicle (1) 2018 ½ Ton Truck, (2) 2018 1 Ton Trucks, (1) 2018 Sport Utility Vehicle, (1) 2018 Mini-Excavator, (1) 2018 Brush Chipper, (1) 2018 Aerial Lift Truck, (2) 2018 Tractor Mowers, (1) 2018 Grasshopper Mower, under the Town’s Inter-local Agreement with the Texas Local Government Purchasing Cooperatives known as BuyBoard, Texas SmartBuy and US Communities in an Amount not to Exceed $680,005.52.

Present, Discuss and Consider Action on a Resolution for a Grant Funding Agreement with The Cavanaugh Flight Museum and Authorize the City Manager to Execute the Agreement in an Amount not to Exceed $50,000.

Present, Discuss and Consider Action on a Resolution Appointing Members to the Planning & Zoning Commission.

Present, Discuss and Consider Action on a Resolution Appointing Members to the Board of Zoning Adjustment.

Present, Discuss, And Consider Action on an Ordinance Granting A Meritorious Exception for Poochville, Located at 15070 E. Beltway Parkway, from the Code of Ordinances, Chapter 62 Section 62-185. - Specifications for Detached Signs in Order to Permit a Sign Exceeding the Effective Area Requirements.

Present and Discuss the Oktoberfest 2017 Operations and Financial Reconciliation.

Present and Discuss Addison's Three-Year Strategic Communications Plan.

Present, Discuss, and Consider Action on a Resolution to Adopt the Amended Naming and Recognition Policy for City Owned Structures, Trails and Parks.

Present, Discuss and Consider Action on a Resolution to Elect a Suburban Cities' Representative to the Dallas Central Appraisal District Board of Directors.