May 20, 2019 Board of Directors Meeting

May 20, 2019 Board of Directors Meeting City of Texarkana, Arkansas 216 Walnut Street Agenda - Monday, May 20, 2019 - 6:00 PM Call to Order Roll Call Invocation and Pledge of Allegiance given by Director Steven Hollibush CONSENT 1. Approval of the minutes of the regular meeting May 6, 2019, and the called meeting May 14, 2019. (CCD) REGULAR 2. Adopt a Resolution authorizing the City Manager to seek proposals for Amendment 78 financing of capital improvements for the Animal Care and Adoption Center improvements. (ACAC) Animal Care and Adoption Center Director Charles Lokey 3. Adopt a Resolution to amend the year end 2019 Budget to include the increase to the Municipal Health Benefit Fund Premium. (FIN) Finance Director TyRhonda Henderson CITIZEN COMMUNICATION NEXT MEETING DATE: Monday, June 3, 2019 ADJOURN 2019 City Calendar Gateway Farmer’s Market – Every Tuesday, Thursday and Saturday Bright Star Baptist Church Anniversary Homecoming - Saturday, May 25, 2019 Sparks in the Park - Saturday, June 29, 2019