Regular Meeting of the Board of Directors

City of Texarkana, Arkansas

City Hall – East Third and Walnut Streets

Monday, May 16, 2005

7:00 p.m. Regular Meeting

1.

Call to order.

2.

Invocation given by Director Dunphy.

3.

CONSENT AGENDA

A.

Approval of Minutes of the regular meeting of May 2, 2005.

B.

Adopt a Resolution authorizing District 7 Arkansas Amateur Softball Association to charge gate fees for the Girls Junior Olympic District Tournament June 17-19, 2005.

C.

Adopt a Resolution authorizing concession sales at the “Swinging in the Summer with Music and Art in the Parks” program.

D.

Adopt a Resolution approving summer parks’ schedule of activities.

E.

Adopt a Resolution authorizing submission of a Narcotics Grant application for the Police Department.

4.

Adopt a Resolution authorizing a higher reimbursement rate, not to exceed $200 over economy class air fare round trip, for the 2005 ICSC (International Council of Shopping Centers) for Assistant Mayor Londell Williams. (may need to be reworded)

5.

Citizen Communication.

6.

Executive Session.

Adopt a Resolution making appointments to various boards and commissions. [Board of Adjustment (Chad Dowd), Planning Commission (Bonnie Auck, Eddie L. Gamble, and Charles (Chas) F. Thomas), and Airport Authority (Steven Day and Robert Sanderson)].

7.

Adjourn.