Regular Meeting of the Board of Directors

CITY OF TEXARKANA, ARKANSAS AGENDA Regular Meeting of the Board of Directors City of Texarkana, Arkansas 216 Walnut Street Monday, January 07, 2019 - 6:00 PM Call to Order Invocation and Pledge of Allegiance given by Mayor Allen L. Brown Oath of Office for Board of Directors: Ward 3 Director Steven Hollibush, Ward 4 Director Travis Odom and Ward 5 Director Barbara S. Miner. ROLL CALL EXECUTIVE SESSION 1. Election of Assistant Mayor and Oath of Office 2. Adopt a Resolution making appointments to the Board of Directors’ boards, commissions and committees. (CCD) PRESENTATION(S) 3. City of Texarkana, Arkansas Employee Service Awards CONSENT 4. Approval of Minutes of the regular meeting December 17, 2018. (CCD) REGULAR 5. Adopt an Ordinance granting the request for prerequisite municipal approval of a private club application for the Arrow Bar. (Tony Couch) (CCD) The applicant requests an emergency clause. An emergency clause requires a separate and distinct vote of the board and is valid only if there is a two-thirds vote of approval by the board. (Hdbk. Const. Amend 7) CITIZEN COMMUNICATION NEXT MEETING DATE: Tuesday, January 22, 2019 ADJOURN 2019 City Calendar 4th Annual MLK Day Parade - Monday, January 21, 2019 1  Run the Line Half Marathon - Sunday, February 17, 2019 7th Annual Mardi Gras Parade - Saturday, March 2, 2019 Warriors for Christ Crusade - Friday & Saturday, March 8-9, 2019 9th Annual RailFest - Saturday, May 11, 2019 Sparks in the Park - Saturday, June 29, 2019 2