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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 21, 2005 |
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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 Assistant Mayor Williams. |
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3. |
CONSENT AGENDA |
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A. |
Approval of Minutes of the regular meeting of November 7, 2005. |
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B. |
Adopt a Resolution approving the Twin City Black History Association’s 15th Annual Black History Parade on February 4, 2006 at 10:00 a.m. |
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C. |
Adopt a Resolution awarding a contract for water treatment chemicals. (TWU) |
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D. |
Adopt a Resolution declaring one Fire Department 1924 Seagrave Aerial Truck surplus and authorizing its donation to the Texarkana Antique Auto Club and Museum for restoration. |
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E. |
Adopt a Resolution authorizing the City Manager to enter into a lease agreement with the Texarkana Airport Authority for old airport Aircraft Rescue and Fire Fighting (ARFF) Fire Station. |
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F. |
Adopt a Resolution supporting parity pay for police and fire based on approval of the proposed budget. |
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4. |
Adopt an Ordinance accepting dedication of street right-of-way and public facilities (improvements) within Forest Oaks Eighth Subdivision. |
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5. |
Adopt an Ordinance establishing procedures for implementation of parity pay. |
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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 (Charlie Cook), Plumbing Board of Review (Jackie Kirkland, Sr.), and Housing Authority (Vickie Barry Johnson)] |
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8. |
Adjourn. |
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--City Meetings-- |
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