|
||
Rescheduled Regular Meeting of the Board of Directors |
||
|
City of Texarkana, Arkansas |
||
|
City Hall – East Third and Walnut Streets |
||
Tuesday, December 6, 2005 |
||
|
|
||
8:00 p.m. Regular Meeting |
||
|
|
||
|
1. |
Call to order. |
|
|
2. |
Invocation given by Director Chad Dowd. |
|
|
3. |
Presentation of the City of Texarkana, Arkansas Employee Service Awards |
|
|
4. |
CONSENT AGENDA |
|
|
|
A. |
Approval of Minutes of the regular meeting of November 21, 2005. |
|
|
B. |
Adopt a Resolution declaring five Police Department vehicles surplus and authorizing disposal in accordance with Arkansas Law. |
|
|
C. |
Adopt a Resolution awarding a bid and authorizing the City Manager to enter into a contract with Texas Timberline, Texarkana, Texas, for one 2006 International fourteen (14) cubic yard dump truck complete with bed. (TWU) |
|
5. |
Citizen Communication. |
|
|
|
|
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. |
|
6. |
Executive Session. |
|
|
|
|
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)] |
|
7. |
Adjourn. |
|
|
|
--City Meetings-- |
|
|