Board of Directors

AGENDA Board of Directors Tuesday, December 5, 2023 at 6:00 PM Board Chambers, City Hall Invocation by Father Mark Nabors Pledge of Allegiance led by Mayor Pat McCabe Call to Order Page A. ROLL CALL OF BOARD OF DIRECTORS B. CONSIDER APPROVAL OF THE AGENDA C. CONSIDER APPROVAL OF MINUTES > Regular Meeting held on November 21, 2023 D. RECOGNITION OF GUESTS  Hot Springs Friends of the Parks is donating $2,500 to the City of Hot Springs to complement the $7,000 grant recently awarded by Rails-to-Trails Conservancy  Gary Troutman, President and C.E.O. of the Greater Hot Springs Chamber of Commerce and Hot Springs Metro Partnership will deliver the economic development report 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-23-197 A Resolution Acknowledging Receipt Of The City Of Hot Springs Financial Statements For October 2023. 2. Consider Resolution R-23-198 A Resolution Authorizing The Purchase of Two (2) Police Vehicles Pursuant To The State Of Arkansas Cooperative Purchasing Program And Approving A Budget Adjustment. Page 1 of 2  3. Consider Resolution R-23-199 A Resolution Acknowledging Hot Springs Housing Strategy, November 2023, Prepared by RKG Associates, Inc. 4. Consider Resolution R-23-200 A Resolution Awarding A Contract To Bill’s Fence Company, Inc. For The Repair And Replacement Of Certain Fencing At Kimery Park. 5. Consider Resolution R-23-201 A Resolution Extending An Agreement With Hope Works Job Experience Program For Certain Employment Opportunities; And For Other Purposes. NEW BUSINESS 6. Consider Ordinance O-23-26 An Ordinance Granting A Franchise Agreement For The Operation Of A Specialty Transit Service To Ramsey H. Zimmerman d/b/a Hot Springs Horse Memories. G. BOARD COMMENTARY Board of Directors’ Items for Discussion H. ADJOURNMENT PUBLIC COMMENTARY Page 2 of 2