Board of Directors

AGENDA Board of Directors Tuesday, August 20, 2024 at 6:00 PM Board Chambers, City Hall Invocation by Pastor Corey Harrison from First Christian 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 August 6, 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-24-143 A Resolution Authorizing The Application For And Acceptance Of Federal Transit Administration Fiscal Year 2019 Conway, Arkansas Section 5307 Funds For Use By Hot Springs Intracity Transit. 2. Consider Resolution R-24-144 A Resolution Approving A Contract For Professional Services Between The City Of Hot Springs And MKSK, Inc. For Historic Preservation Services. ($60,416) 3. Consider Resolution R-24-145 A Resolution Extending A Contract For Services Between the City Of Hot Springs And iCompass Technologies, Inc., A Division Of Diligent Corporation. Page 1 of 2  4. Consider Resolution R-24-146 A Resolution Setting A Time And Date For A Hearing To Abandon And Close An Undeveloped Portion Of Beatrice Lane Located In Johnsons Subdivision In Hot Springs, Garland County, Arkansas. 5. Consider Resolution R-24-147 A Resolution Approving The Purchase Of Certain Goods And Services For Velocity Park From American Ramp Company Pursuant To The Sourcewell Purchasing Program. ($212,624.50) 6. Consider Resolution R-24-148 A Resolution Awarding A Bid To Redstone Construction Group, Inc. For Phase 1 Of The Taxiway A And B Reconstruction Project At The Hot Springs Memorial Airport. ($931,820.60) NEW BUSINESS 7. Consider Resolution R-24-149 A Resolution Awarding A Bid To Western Millwright Commercial Construction For The Emory Street And Seventh Street Sidewalks Project; And For Other Purposes. ($252,678) 8. Consider Resolution R-24-150 A Resolution Awarding A Bid To Goslee Construction Company, Inc. For 2024 Sidewalks Improvement Project. ($768,873.75) G. BOARD COMMENTARY Board of Directors’ Items for Discussion H. ADJOURNMENT PUBLIC COMMENTARY Page 2 of 2