|
|
|||
Regular Meeting of the Board of Directors |
|||
|
City of Texarkana, Arkansas |
|||
|
City Hall – East Third and Walnut Streets |
|||
Monday, December 17, 2007 |
|||
|
|
|||
7:00 p.m. Regular Meeting |
|||
|
|
|||
|
1. |
Call to order. |
||
|
2. |
Invocation given by Assistant Mayor Williams. |
||
|
3. |
CONSENT AGENDA |
||
|
|
A. |
Approval of Minutes of the rescheduled regular meeting of December 4, 2007. |
|
|
|
B. |
Adopt a Resolution rescheduling 2008 regular meetings that conflict with City approved holidays. |
|
|
|
C. |
Adopt a Resolution approving the Texarkana Regional Airport’s 2008 Operating and Capital Improvement Budgets. |
|
| 4. |
Adopt a Resolution authorizing the City Manager and City Attorney to investigate and determine if the City can legally exempt the sale of groceries in the City from the imposition of sales tax levied by the City. |
||
|
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 (R. D. Fomby); Plumbing Board of Review (Todd Henderson); Housing Authority (Arlington Armstrong); Public Facilities Board (Rebecca Harris and Eston McGee) and Historic District Commission (Kathy Stewart resignation)] |
|
|
7. |
Adjourn. |
||
|
|
Announcements |
||
|
|
AML’s Winter Conference – Little Rock, AR (01/09—11/2008) |
||
|
|
The VIGIL 2008: A Celebration Honoring the 78th Birthday Anniversary of Dr. Martin Luther King Jr. – Little Rock, AR (01/13/2008) The M.L. Harris Center Auditorium Philander Smith College For more information contract Dr. Wynn at 870-329-1682 or 501-396-2361. |
||
