|
||
Rescheduled Regular Meeting of the Board of Directors |
||
|
City of Texarkana, Arkansas |
||
|
City Hall – East Third and Walnut Streets |
||
Tuesday, January 2, 2007 |
||
|
|
||
7:00 p.m. Rescheduled Regular Meeting |
||
|
|
||
|
1. |
Call to order. |
|
|
2. |
Invocation given by Mayor Horace G. Shipp. |
|
|
3. |
Oath of Office for Mayor Horace G. Shipp, and Directors Londell Williams, Chad Dowd, and Patsy Cornelius. |
|
|
4. |
Election of Assistant Mayor and Oath of Office. |
|
|
5. |
Presentation of the City of Texarkana, Arkansas Employee Service Awards |
|
|
6. |
CONSENT AGENDA |
|
|
|
A. |
Approval of Minutes of the regular meeting of December 18, 2006. |
|
|
B. |
Adopt a Resolution approving the Twin City Black History Association’s 16th Annual Black History Parade on February 3, 2007 at 10:00 AM. |
|
7. |
Citizen Communication. |
|
|
|
|
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. |
|
8. |
Executive Session. |
|
|
|
A. |
Adopt a Resolution
making appointments to various boards and commissions. [Heating & Air
Conditioning Board of Review (Jeff Castle and Thomas Bui); Plumbing
Board of Review (Harold Randall); Housing Authority (John C. Hoy);
and Public Facilities Board (Charles Nickerson, Harold E. Boldt, Patti
Scott Grey, and Rachael Kaplan [Resignation; |
|
|
B. |
Adopt a Resolution making appointments to Board Committees. |
|
9. |
Adjourn. |
|
|
|
|
|
|
|
Reminders |
|
|
|
|
|
|
|
AML Winter Conference in Little Rock, AR (1/10—12/2006) |
|
|
|
2006 Financial Interest Statement are due by January 31, 2007. |
|