Board of Directors

Regular Meeting of the Board of Directors Meeting No. 7 City of Hot Springs Tuesday, April 3, 2012, 7:00 p.m. Board Chambers, City Hall 133 Convention Boulevard Invocation‐ Mr. Landon Trusty Pledge of Allegiance Call to Order Order of Business Subject 1. Roll Call of Board of Directors 2. Consider Approval of the Agenda 3. Consider Approval of Minutes of Board Meeting ¾ Regular Meeting held on March 20, 2012 ¾ Special Meeting #4 held on March 13, 2012 4. Recognition of Guests ¾ Jane Ayers, PRAC Chairperson Award Presentation ¾ Gary Patrick, Engagement Center Director/CEO ACCENT Marketing Services ¾ Other Guests 5. Consider City Manager’s Report 6. Advertising and Promotion Report 7. Board of Directors Announcements Regarding Upcoming Events Consent Agenda Section Items placed in this section are a matter of routine business which are expected to involve little or no discussion by the Board or the public. The Consent Agenda is usually voted on in mass. However, if any two Directors so desire, individual items may be discussed and/or voted on as a separate matter of business. 8. Public Safety Report (March 20, 2012) 9. Consider Resolution No. R‐12‐66 Authorizing Purchase Of Various Wastewater Pumps and Pump Parts In Accordance With Ordinance No. 5563 That Establishes Certain Vendors As The City’s Sole Source Supplier Of Specific Wastewater Pumping Equipment. (Wastewater, $61,850.14)  New Business 10. Consider Ordinance No. O‐12‐12 Authorizing Amendments To The Budget For The City Of Hot Springs, Arkansas, For The Year 2012; And For Other Purposes. (Airport, $15,000 & Parks, $5,000 ) Other Business 11. Consider Board of Directors’ Items for Discussion. 12. Adjournment PUBLIC COMMENTARY