Board of Directors

AGENDA Board of Directors Tuesday, February 23, 2021 at 7:00 PM Board Chambers, City Hall Invocation by Rajan Zed, President, Universal Society of Hinduism Pledge of Allegiance led by Mayor Pat McCabe Call to Order A. ROLL CALL OF BOARD OF DIRECTORS B. CONSIDER APPROVAL OF THE AGENDA C. CONSIDER APPROVAL OF MINUTES > Special Meeting held on February 2, 2021 Regular Meeting held on February 2, 2021 D. RECOGNITION OF GUESTS • Michelle Ratcliff and Cole McCaskill of the Hot Springs Chamber of Commerce and Metro Partnership E. CONSIDER CITY MANAGER’S REPORT • State of the City F. 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. 1. Consider Resolution R-21-13 A Resolution Revising The 2021 Budget By Appropriating Funds For Certain Prior Year Expenditures. 2. Consider Resolution R-21-14 A Resolution Approving The Application For And Acceptance Of A Grant From The Federal Emergency Management Agency's 2021 Assistance To Firefighters Grant Program. Page 1 of 2  3. Consider Resolution R-21-15 A Resolution Approving The Appointment Of Director Erin Holliday To The Advertising And Promotion Commission. NEW BUSINESS 4. Consider Resolution R-21-16 A Resolution Awarding A Contract To Crist Engineers, Inc. For Work Order No. 4 Of The Master Services Agreement For Wastewater Services. ($559,800.00) 5. Consider Ordinance O-21-12 An Ordinance Amending Ordinance No. 6331, The City Of Hot Springs Water And Wastewater Standards, Specifications, Policies And Procedures Code; Declaring An Emergency; And For Other Purposes. 6. Consider Ordinance O-21-13 An Ordinance Approving An Interlocal Governmental Cooperative Agreement Between The City Of Hot Springs, Arkansas And Garland County, Arkansas Pursuant To A.C.A. §§25-20-101 Et Seq. And A.C.A. §§26-74-401 Et Seq.; Declaring An Emergency; And For Other Purposes. BOARD COMMENTARY (NO ACTION) G. BOARD COMMENTARY Board of Directors’ Items for Discussion H. ADJOURNMENT PUBLIC COMMENTARY Page 2 of 2