Regular Meeting of the Board of Directors

City of Texarkana, Arkansas

City Hall – East Third and Walnut Streets

Monday, July 19, 2004

7:00 p.m. Regular Meeting

1.

Call to order.

2.

Invocation given by Director Johnson.

3.

CONSENT AGENDA

A.

Approval of Minutes of the rescheduled regular meeting of July 6, 2004.

B.

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

C.

Adopt a Resolution authorizing District 7 Arkansas Amateur Softball Association to charge gate fees for the ASA Class E Women’s State Tournament July 23-25, 2004.

D.

Adopt a Resolution declaring a moratorium on the issuance of permits for manufactured homes, until such time that the staff updates the City’s Ordinances regarding said matter.

4.

Citizen Communication.

5.

Executive Session.

Adopt a Resolution making an appointment to various boards and commissions. (Board of Adjustment - Joe Denmon’s resignation)

6.

Adjourn.