Regular Meeting of the Board of Directors

Regular Meeting of the Board of Directors City of Texarkana, Arkansas 216 Walnut Street Agenda - Monday, November 04, 2019 - 6:00 PM Call to Order Roll Call Invocation and Pledge of Allegiance given by Mayor Allen Brown PRESENTATION(S) 1. Presentation of the City of Texarkana, Arkansas Employee Service Awards. (CCD) CONSENT 2. Approval of the minutes of the regular meeting October 21, 2019, and the called meeting October 24, 2019. (CCD) 3. Adopt a Resolution authorizing and directing the City Manager to enter into an agreement with Spears Engineering Company for engineering services for the Nix Creek Sewer Trunk Main project. (TWU) REGULAR 4. Adopt a Resolution to include the Municipal Health Benefit Fund Premium (MHBP) increase in the year end 2020 Budget due to reclassification. (FIN) TyRhonda Henderson, Finance Director CITIZEN COMMUNICATION NEXT MEETING DATE: Monday, November 18, 2019 EXECUTIVE SESSION 5. Adopt a Resolution making appointments to various boards and commissions. [City Beautiful Commission; Civil Service Commission; Electric Board of Review; Historic District Commission, and Planning Commission] (CCD) ADJOURN  2019 City Calendar Veterans Day Parade - Saturday, November 9, 2019 Gateway Farmers Market Thanksgiving Market - Saturday, November 23, 2019 Gateway Farmers Market Christmas Market - Saturday, December 14, 2019 Juneteenth Celebration - Saturday, June 27, 2020