Board of Directors

AGENDA Board of Directors Tuesday, July 16, 2024 at 6:00 PM Board Chambers, City Hall Invocation by Dr. David Mitchell of Central Baptist 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 July 2, 2024 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-24-132 A Resolution Acknowledging Receipt of the City of Hot Springs Financial Statements for May 2024. 2. Consider Resolution R-24-133 A Resolution Approving Change Order No. 4 To Contract #2 With Belt Construction, Inc. For The Raw Water Supply Pipeline As Part Of The Lake Ouachita Water Supply Project. ($20,783) NEW BUSINESS 3. Consider Ordinance O-24-22 An Ordinance Amending Title 10, Chapter 7 of the Hot Springs Page 1 of 2  Code By Adopting New Parking Rates As Part Of The Hot Springs Parking Management And Implementation Plan; And For Other Purposes. G. BOARD COMMENTARY Board of Directors’ Items for Discussion H. ADJOURNMENT PUBLIC COMMENTARY Page 2 of 2