Regular Meeting of the Board of Directors

City of Texarkana, Arkansas

City Hall – East Third and Walnut Streets

Monday, March 17, 2003

7:00 p.m. Regular Meeting

1.

Call to order.

2.

Invocation given by Assistant Mayor Potter.

3.

The 9^th Annual Spelling Bee Trophy Presentation

4.

CONSENT AGENDA

A.

Approval of Minutes of the regular meeting of March 3, 2003.

B.

Adopt a Resolution rescheduling the April 7^th Board of Directors meeting.

C.

Adopt a Resolution approving the request by Business Organization for a New Downtown (B.O.N.D.) for a Pro American Rally Celebration on Saturday, March 29, 2003.

D.

Adopt a Resolution declaring five Police Department vehicles surplus and authorizing disposal in accordance with Arkansas Law.

5.

Adopt an Ordinance authorizing and directing the City Manager to enter into an agreement with Economics Research Associates (ERA) to perform the Texarkana, Arkansas Municipal Auditorium feasibility study.

6.

Citizen Communication.

7.

Questions from Directors and other business.

8.

Executive Session.

9.

Adjourn.