Board of Directors

AGENDA Board of Directors Tuesday, November 21, 2023 at 6:00 PM Board Chambers, City Hall Invocation by Bryan Smith 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 November 7, 2023 D. RECOGNITION OF GUESTS  Michelle Ramon - City of Hot Springs Intracity Transit Department 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-23-192 A Resolution Appointing Rick Ramick To Temporarily Fill Position 8 On The Hot Springs Planning Commission. 2. Consider Resolution R-23-193 A Resolution Approving A Work Order To The Master Agreement For Professional Services Between The City Of Hot Springs And Garver, LLC For A Preliminary Engineering Report Related To The Rehabilitation Of Runway 5-23. ($96,000) 3. Consider Resolution R-23-194 A Resolution Awarding Term Contracts For Veterinary Services Page 1 of 2  To Mark A. Bell, DVM, LTD. d/b/a Airport Road Animal Hospital; Greg Taylor, DVM, P.A. d/b/a Temperance Hill Animal Hospital; and Sandy M. Deary, DVM, P.A. d/b/a Your Pets Animal Hospital. 4. Consider Resolution R-23-195 A Resolution Authorizing An Interlocal Agreement For Animal Control Services Between Garland County And The City Of Hot Springs. 5. Consider Resolution R-23-196 A Resolution Extending A Contract For Services With The Hot Springs Advertising And Promotion Commission To Support Youth Programs At Majestic Park. NEW BUSINESS EXECUTIVE SESSION  Consider the Annual Evaluation of the City Manager  Consider the Annual Evaluation of the City Attorney G. BOARD COMMENTARY Board of Directors’ Items for Discussion H. ADJOURNMENT PUBLIC COMMENTARY Page 2 of 2