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• Cultural
  • Arkansas Municipal Auditorium
  • Four States Fair and Rodeo
  • Texarkana Auto Museum
  • Texarkana Regional Arts and Humanity Council
  • Texarkana Museum System
  • Texarkana Symphony
  • Main Street Blues and Barbeque Festival
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Regular Meeting of the Board of Directors

City of Texarkana, Arkansas
City Hall - East Third and Walnut Streets
Monday, November 20, 2006

7:00 p.m. Regular Meeting

1. Call to order.
2. Invocation given by Director Kathy Dunphy.
3. Presentation of the TWU Budget by Texarkana Water Utilities Executive Director Bill King
4. Presentation of the 2005 Audit by Finance Director Harold E. Boldt and Holliday, Lemons, & Cox, P.C. (PowerPoint)
5. CONSENT AGENDA
1. Approval of Minutes of the regular meeting of November 6, 2006.
2. Adopt a Resolution authorizing St. Edward's Church to have the Feast of Our lady of Guadalupe procession on Sunday, December 10, 2006.
3. Adopt a Resolution awarding a contract to purchase a replacement tractor for Public Works Department.
4. Adopt a Resolution approving the FY 2006-2007 TWU Budget.
5. Adopt a Resolution accepting the 2005 audit report. (Comprehensive Annual Financial Report)
6. 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.

7. Executive Session

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; Carl Conley - Retired]

8. Adjourn

Reminder

The next Board of Directors' Meeting will be on Teusday, December 5 due to the Christmas Parade and Tree Lighting Ceremony.