Board of Directors

AGENDA Board of Directors Tuesday, June 20, 2023 at 6:00 PM Board Chambers, City Hall Invocation 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 > Regular Meeting held on June 6, 2023 D. RECOGNITION OF GUESTS E. CONSIDER CITY MANAGER’S REPORT 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-23-118 A Resolution Authorizing The Filing And Acceptance Of An Environmental Initiatives Grant From Entergy. 2. Consider Resolution R-23-119 A Resolution Authorizing The Filing And Acceptance Of Grant Funding Through The Blue & You Foundation. 3. Consider Resolution R-23-120 A Resolution Authorizing The Filing And Acceptance Of A Grant Application For The FY 2023 Safe Streets And Roads For All (SS4A) Program Through The U.S. Department Of Transportation. Page 1 of 2  4. Consider Resolution R-23-121 A Resolution Approving An Agreement For Information Systems Professional Services With ThinkGard, LLC For Essential Managed Cybersecurity Services. NEW BUSINESS 5. Consider Ordinance O-23-14 An Ordinance Amending Hot Springs Code §2-8-33 By Repealing Ordinance No. 4020, As Amended, Pertaining To The Arts Advisory Committee; And For Other Purposes. G. BOARD COMMENTARY Board of Directors’ Items for Discussion H. ADJOURNMENT PUBLIC COMMENTARY Page 2 of 2