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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, November 20, 2006 |
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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 Kathy Dunphy. |
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3. |
Presentation of the TWU Budget by Texarkana Water Utilities Executive Director Bill King |
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4. |
Presentation of the 2005 Audit by Finance Director Harold E. Boldt and Holliday, Lemons, & Cox, P.C. (PowerPoint) |
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5. |
CONSENT AGENDA |
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A. |
Approval of Minutes of the regular meeting of November 6, 2006. |
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B. |
Adopt a Resolution authorizing St. Edward’s Church to have the Feast of Our lady of Guadalupe procession on Sunday, December 10, 2006. |
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C. |
Adopt a Resolution awarding a contract to purchase a replacement tractor for Public Works Department. |
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D. |
Adopt a Resolution approving the FY 2006-2007 TWU Budget. |
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E. |
Adopt a Resolution accepting the 2005 audit report. (Comprehensive Annual Financial Report) |
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6. |
Citizen Communication |
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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. |
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7. |
Executive Session. |
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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; |
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8. |
Adjourn. |
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Reminder The next Board of Directors’ Meeting will be on Tuesday, December 5 due to the Christmas Parade and Tree Lighting Ceremony. |
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--City Meeting-- |
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November |
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December |
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