Board of Directors

AGENDA Board of Directors Tuesday, March 18, 2025 at 6:00 PM Board Chambers, City Hall Invocation by Reverend JJ Galloway with First United Methodist 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 March 4, 2025 D. RECOGNITION OF GUESTS E. CONSIDER CITY MANAGER’S REPORT  Quarterly Finance Report - Karen Scott, Finance Director 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-25-46 A Resolution Acknowledging Receipt Of The City of Hot Springs Financial Statements For December 2024. 2. Consider Resolution R-25-47 A Resolution Approving The Purchase Of Certain Pumps From Thompson Pump & Manufacturing Company, Inc. Pursuant To The Cooperative Purchasing Program Through Sourcewell. ($150,247.66) 3. Consider Resolution R-25-48 A Resolution Repealing Resolution No. 9323, As Amended, By Abolishing The Downtown Business District Parking Advisory Committee For the City Of Hot Page 1 of 2  Springs, Arkansas. NEW BUSINESS 4. Consider Resolution R-25-49 A Resolution Approving Work Order No. 2402527-1 To The Master Agreement For Professional Services Between The City Of Hot Springs And Garver, LLC For Phase 2 Of The Reconstruction of Taxiways A and B At The Hot Springs Memorial Field Airport. G. BOARD COMMENTARY Board of Directors’ Items for Discussion H. ADJOURNMENT PUBLIC COMMENTARY Page 2 of 2