Regular Meeting of the Board of Directors

Regular Meeting of the Board of Directors City of Texarkana, Arkansas 216 Walnut Street Agenda - Monday, November 18, 2024 - 6:00 PM Call to Order Roll Call Invocation given by Ward 1 Director Terry Roberts Pledge of Allegiance led by City Manager Tyler Richards 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. CONSENT 1. Approval of the minutes of the regular meeting November 4, 2024. (CCD) City Clerk Heather Soyars 2. Adopt a Resolution authorizing the City Manager to enter a contract with A. L. Franks Engineering Inc., for the design and inspection of the North Texarkana Wastewater Treatment Plant Expansion Project. (TWU) Executive Director Gary Smith 3. Adopt a Resolution authorizing the City Manager to enter into a contract with Spears Engineering Company for the design of the North Stateline Avenue 36 Inch Water Line Replacement Project. (TWU) Executive Director Gary Smith 4. Adopt a Resolution authorizing the City Manager to enter into a contract with Spears Engineering Company for the design of the East Street 12 Inch Water Line Replacement Project. (TWU) Executive Director Gary Smith REGULAR 5. Adopt a Resolution authorizing the City Manager to pay the increased portion of the Municipal Health Benefit Fund Premium for the month of December. (ADMIN) City Manager Tyler Richards BOARD OF DIRECTORS' COMMENTARY NEXT MEETING DATE: Tuesday, December 3, 2024 ADJOURN 2024 City Calendar Gateway Farmers Market - Holiday Market - Saturday - November 23rd Drive-Thru Thanksgiving Turkey Box Giveaway - Saturday - November 23rd Sofie & the New Relics Christmas Concert - Monday - December 2nd Annua Christmas Parade - Monday - December 2nd Feast of Our Lady of Guadalupe - Sunday - December 8th Christmas Downtown - Saturday - December 14th Texarkana Rec Center Calendar Live to the Beat - 9AM-10AM - Monday through Friday Ageless Grace - Mondays & Thursdays – 2PM - 3PM The Fabric Shop - Thursdays - 8AM - 2PM Quilters - Fridays - 9AM - 3PM Gym Open - Daily - 3PM - 5PM Dance Fitness - Tuesdays - 6PM & Saturdays - 11AM