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Regular Meeting of the Board of Directors |
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City of Texarkana, Arkansas |
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City Hall – East Third and Walnut Streets |
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Monday, June 16, 2008 |
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7:00 p.m. Regular Meeting |
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1. |
Call to order. |
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2. |
Invocation given by Director Chad Dowd |
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3. |
Executive Session (Related to an issue in the City Manager’s employment agreement.) |
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4. |
CONSENT AGENDA |
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A. |
Approval of Minutes of the regular meeting June 2, 2008. |
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B. |
Adopt a Resolution granting permission to the Texarkana Bicycle Club for the Annual Tour de Possum bicycle ride on Saturday, September 20, 2008. |
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C. |
Adopt a Resolution granting permission to Pete Cheatham to have a family reunion on Friday July 4, 2008. |
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5. |
Adopt an Ordinance amending Chapter 13, Article VI. Coin-Operated Games, Etc., Section 13-131—136, and Article II. Occupational License Generally, Section 13-21—41, of the Code of Ordinances of the City of Texarkana, Arkansas to increase the amount of permit fees for amusement machines. (Finance Department) (Ordinance No. H-715, dated 02/01/1982 and Ordinance K-175, 12/02/1985) |
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6. |
Presentations |
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Presentation by Jimmy “Smitty” Smith and Deanna O’Malley regarding Neighborhood Coalitions. PowerPoint) |
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Presentation by Public Works Director Jeff Hill regarding flooding issues and permits. (PowerPoint) |
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Presentation by Texarkana Water Utilities Executive Director Bill King regarding a Texarkana, Arkansas Citizen’s sewer problem. |
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Presentation on Strategic Priorities, Key Outcomes, Success Indicators, Supporting Goals and Lead Responsibility. (Set date for workshop.) (email), (Blank Strategic Plan) and (SWOT) |
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7. |
Citizen Communication. |
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A limit of five (5) minutes 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. |
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8. |
Adjourn. |
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Announcements |
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AML’s 74th Convention – Hot Springs, AR (06/18—20/2008) |
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