Board of Directors

AGENDA SILOAM SPRINGS BOARD OF DIRECTORS MAY 17, 2016 WORKSHOP: FLOOD PLAIN STUDY UPDATE - 5:30 PM BOARD MEETING - 6:30 PM ADMINISTRATION BUILDING, 400 N. BROADWAY Workshop: Flood Plain Study Update – 5:30 pm Regular Board of Directors Meeting: Opening of Regularly Scheduled Meeting Call to Order Roll Call Prayer Pledge of Allegiance Approval of Minutes Regular Meeting of May 3, 2016 I. Public Input Items from the Public not on the Agenda (public may address any City business not listed on the agenda) II. Public Hearing A. AEDC Economic Development Grant / Simmons Feed Ingredients, Inc. / Jay Stallard III. Regularly Scheduled Items Resolutions B. AEDC & Simmons Grant / Resolutions 1. Resolution 13-16 / Establish a Civil Rights Enforcement Plan 2. Resolution 14-16 / Anti-Displacement Plan 3. Resolution 15-16 / Establish Fair Housing and Equal Opportunity Policy 4. Resolution 16-16 / Designate Administrative Services 5. Resolution 17-16 / Authorize the City of Siloam Springs to Submit an ACEDP Grant Application to the State C. Resolution 18-16 / Economic Incentives Authorization / New and Expanding Commercial and Industrial Uses D. Resolution 19-16 / Authorize Expenditures Necessary for Award of Jefferson Drainage Grant / $7,500 Improvements Contracts and Approvals E. Construction Manager at Risk Agreement / Nabholz Construction / Annex Building Renovation / $712,875 F. Wastewater Treatment Plant Blowers / Repair and Replacement / $107,275 G. Temporary Employee / Street Division Staff Reports M. Administrator’s Report IV. Directors Reports V. Adjournment