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Regular Meeting of the Board of Directors

Regular Meeting

Texarkana, AR · March 4, 2024

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Agenda

Regular Meeting of the Board of Directors City of Texarkana, Arkansas 216 Walnut Street Agenda - Monday, March 04, 2024 - 6:00 PM Call to Order Roll Call Invocation given by Director Hollibush Pledge of Allegiance led by Fire Chief David Fletcher 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. Please fill out a Citizen Communication Card with your name and contact information for the City Clerk's records. PRESENTATION(S) 1. Presentation of the City of Texarkana, Arkansas Employee Service Awards. (ADMIN) CONSENT 2. Approval of the minutes of the regular meeting February 20, 2024. (CCD) City Clerk Heather Soyars 3. Adopt a Resolution amending the FY2024 Budget (Resolution No. 2023-103) and the Public Works Budget to include funding from the ARPA Fund for Old Boyd Road, Manor Way, Hastings Crossing and Draughn Street Improvements. (PWD) Public Works Director Tyler Richards 4. Adopt a Resolution authorizing the City Manager to enter into a contract with A. L. Franks Engineering for the design of Old Boyd Road, Manor Way, Hastings Crossing and Draughn Street Improvements. (PWD) Public Works Director Tyler Richards 5. Adopt a Resolution amending the FY2024 Budget (Resolution No. 2023-103) and the Public Works Budget to include funding from the Storm Water Reserve Fund for the Nix Creek Maintenance and Restoration Project. (PWD) Public Works Director Tyler Richards 6. Adopt a Resolution authorizing the City Manager to enter into a contract with A. L. Franks Engineering for the design of Nix Creek Maintenance and Restoration Project. (PWD) Public Works Director Tyler Richards REGULAR BOARD OF DIRECTORS' COMMENTARY NEXT MEETING DATE: Monday, March 18, 2024 ADJOURN 2024 City Calendar KidsFest Festival - Friday, May 17th - 19th Texarkana Rec Center Calendar Ageless Grace - Mondays – 2PM – 3PM Gym Open - Mondays, Wednesdays & Fridays – 8AM - 7PM & Saturdays - 8AM – Noon Dance Fitness - Tuesdays - 6PM & Saturdays - 11AM

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