Board of Directors

Board of Directors Meeting No. 14 City of Hot Springs, Arkansas Tuesday, August 4, 2015 Board Chambers, City Hall Invocation- Pastor Bill Carter Pledge of Allegiance led by Mayor Ruth Carney 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  Regular Meeting held on July 21, 2015 4. Recognition of Guests 5. Consider City Manager’s Report 6. Board of Directors Announcements Regarding Upcoming Events CONSENT AGENDA SECTION Items placed in this section are a matter of routine business which shall not involve discussion by the Board and/or the public. The Consent Agenda will be 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. 7. Consider Resolution No. R-15-127 A Resolution Awarding A Contract To Garver, LLC. For Engineering Services For Development Of A Report And Plans On A Solution To The Non- Standard Runway Safety Area Project At The Airport. $49,000 (FAA Grant $46,550, State Grant $2,450) 8. Consider Resolution No. R-15-128 A Resolution Approving The City Of Hot Springs Financial Statements For June, 2015. NEW BUSINESS 9. Consider Resolution No. R-15-129 A Resolution Adopting A Substance Abuse Policy For Non- Transit Employees; And Repealing Certain Resolutions. 10. Consider Resolution No. R-15-130 A Resolution Of The Hot Springs Board Of Directors Approving Resolution No. 15-07 Of The Garland County Quorum Court. 11. Consider Ordinance No. O-15-24 An Ordinance Accepting The Annexation Of Certain Territory, Located On Catalina Circle, To The City Of Hot Springs, Arkansas; Making Same A Part Of The City Of Hot Springs; Assigning Said Lands To A Zoning District; Revising The Future Land Use Map; Assigning Said Lands To A Board District; And For Other Purposes. BOARD COMMENTARY (NO ACTION) 12. Board of Directors Comments. 13. Adjournment PUBLIC COMMENTARY