Regular Meeting of the Board of Directors

Regular Meeting of the Board of Directors City of Texarkana, Arkansas 216 Walnut Street Agenda - Monday, November 15, 2021 - 6:00 PM Call to Order Roll Call Invocation and Pledge of Allegiance given by Director Terry Roberts CITIZEN COMMUNICATION A limit of five (5) minutes per person is allotted for citizens to express their concerns to the Board of Directors, with a maximum of fifty (50) minutes reserved for Citizens Communication. The Board of Directors cannot respond to citizens’ concerns during this time. Be respectful of the Board of Directors, city staff, and the public by refraining from abusive conduct, personal charges, or verbal attacks. PROCLAMATION(S) 1. Proclamation for Small Business Saturday on November 27, 2021. CONSENT 2. Approval of the minutes of the called meeting October 28, 2021, and the regular meeting November 1, 2021. (CCD) 3. Adopt a Resolution authorizing the City Manager to purchase four 2022 Ford Police Interceptor vehicles for the Texarkana Arkansas Police Department. (TAPD) Captain James Atchley 4. Adopt a resolution authorizing the City Manager to enter into a contract for the Millwood Water Treatment Plant Settling Basin Interior Repairs/Liner Project (TWU) Interim Executive Director Gary Smith 5. Adopt a Resolution authorizing the City Manager to enter into a construction contract with Contech Contractors for Jefferson Avenue Rehabilitation Project. (PWD) Public Works Director Tyler Richards 6. Adopt a Resolution authorizing the City Manager to enter into a construction contract with Contech Contractors for Cherry Street Rehabilitation Project. (PWD) Public Works Director Tyler Richards REGULAR - No Action Items BOARD OF DIRECTORS' COMMENTARY CITY MANAGER REPORT NEXT MEETING DATE: Tuesday, December 7, 2021 ADJOURN 2021 City Calendar Board of Directors' Budget Workshop - 2:30 PM, Thursday, November 18, 2021 Gateway Farmers' Market Holiday Fair - Saturday, November 20, 2021 Thanksgiving - City Holiday - Thursday & Friday, November 25-26, 2021 Board of Directors' Budget Workshop - 4:30, Thursday, December 2, 2021 Christmas Parade - Monday, December 6, 2021 Feast of Our Lady of Guadalupe - Sunday, December 12, 2021 Christmas - City Holiday - Thursday & Friday, December 23-24, 2021 New Year's Eve - City Holiday - Friday, December 31, 2021