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Regular Meeting of the Board of Directors

City of Texarkana, Arkansas
City Hall - East Third and Walnut Streets
Monday, November 6, 2006
7:00 p.m. Regular Meeting

  1. Call to order.
  2. Invocation given by Director Sue Johnson.
  3. Presentation of the City of Texarkana, Arkansas Employee Service Awards
  4. CONSENT AGENDA
    1. Approval of Minutes of the regular meeting of October 16, 2006.
    2. Adopt a Resolution authorizing the extension of the current 5-year DROP to 10 years with 100% of the monthly retirement benefit being paid into the plan account under ACA 24-11-830 and Act 1369 of 2003. (Fire Department)
    3. Adopt a Resolution authorizing the City Manager to enter into an agreement with LifeNet, Inc. for emergency and transfer ambulance services.
  5. Citizen Communication
  6. A limit of five (5) minute per subject is allotted for any person to express a written or oral viewpoint, grievance or other message to the Board of Directors, with a maximum of fifty (50) minutes allotted for citizen communications. No advance permission is required, but persons wishing to address the Board are requested to fill out a "blue" card listing the subject to be addressed and hand it to the City Clerk upon arrival. Citizen's communications will be immediately following the Regular Agenda items on each agenda.
  7. Executive Session.
  8. Adjourn.