Board of Directors

AGENDA Board of Directors Tuesday, August 19, 2025 at 6:00 PM Board Chambers, City Hall Invocation by Rev. Leslie Roper with First Presbyterian Church of Hot Springs 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 5, 2025 D. RECOGNITION OF GUESTS  Hot Springs Fire Chief Ed Davis to recognize Jon Moore, with the Hot Springs Firefighter of the Year Award. E. CONSIDER CITY MANAGER’S REPORT  Quarterly Financial Report given by Karen Scott, Director of Finance 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-25-152 A Resolution Acknowledging Receipt Of The City Of Hot Springs Financial Statements For June 2025. 2. Consider Resolution R-25-153 A Resolution Authorizing A Memorandum Of Agreement Between The City Of Hot Springs And The Hot Springs School District Regarding Contract Page 1 of 2  Payment For A School Resource Officer. 3. Consider Resolution R-25-154 A Resolution Awarding A Contract To Goslee Construction Corporation For Certain Improvements To The Utility Supply Building Located On Adams Street. ($78,400) 4. Consider Resolution R-25-155 A Resolution Approving A Land Lease Agreement Between The City Of Hot Springs And Randy Tucker d/b/a Tucker’s Auto Repair For .25 Acre Located At The Hot Springs Memorial Airport. 5. Consider Resolution R-25-156 A Resolution Approving A Lease Agreement Between The City Of Hot Springs And Carco Carriage, LLC For Operations At The Hot Springs Memorial Airport. 6. Consider Resolution R-25-157 A Resolution Awarding A Contract To Goslee Construction Corporation For 2025 Stormwater Drainage Repairs And Improvements. ($390,482) 7. Consider Resolution R-25-158 A Resolution Authorizing A Contract For Professional Engineering Services With Brown Engineering, LLC For The Required SCADA System Components For The Davidson Drive Wastewater Treatment Plant System Integration. ($382,559) NEW BUSINESS 8. Consider Resolution R-25-159 A Resolution Awarding A Bid To Redstone Construction Group, Inc. For Phase 2 Of The Taxiway A & B Shift Project At Hot Springs Memorial Field Airport. ($4,770,271.90) 9. Consider Ordinance O-25-32 An Ordinance Amending Hot Springs Code, Title 16, Chapter 2 (Ordinance No. 6513) As It Pertains To Accessory Dwelling Units. G. BOARD COMMENTARY Board of Directors’ Items for Discussion H. ADJOURNMENT PUBLIC COMMENTARY Page 2 of 2