Board of Directors

AGENDA Board of Directors Tuesday, June 4, 2024 at 6:00 PM Board Chambers, City Hall Invocation by Pastor Jon Beyer - First Lutheran Church 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 May 21, 2024 D. RECOGNITION OF GUESTS  Proclamation - Proclaiming June 10 National League of Cities Centennial Roadshow Day in Hot Springs  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-24-109 A Resolution Approving A Work Order To The Master Agreement For Professional Services Between The City Of Hot Springs And Garver, LLC For Professional Services Related To The Hangar Construction Project At Hot Springs Memorial Field Airport; And Amending The 2024 City Of Hot Springs Budget. 2. Consider Resolution R-24-110 A Resolution Approving The Purchase Of Prefabricated Bus Page 1 of 2  Shelters From Brasco International, Inc. Using Certain Federal Transit Administration 49 U.S.C. § 5339 Bus And Bus Facilities Grant Program Funds. ($91,200) 3. Consider Resolution R-24-111 A Resolution Authorizing The Filing And Acceptance Of A 2024 Active Transportation Infrastructure Investment Program (ATIIP) Grant From The U.S. Department of Transportation To Support A Multi-Modal Trail Network In The City Of Hot Springs. NEW BUSINESS 4. Consider Resolution R-24-112 A Resolution Declaring A Certain Structure Located At 106 Barrett Street A Nuisance And Condemning Same Pursuant To Title 17 Of The Hot Springs Code. 5. Consider Resolution R-24-113 A Resolution Declaring A Certain Structure Located At 242 Wahoo Street A Nuisance And Condemning Same Pursuant To Title 17 Of The Hot Springs Code. G. BOARD COMMENTARY Board of Directors’ Items for Discussion H. ADJOURNMENT PUBLIC COMMENTARY Page 2 of 2