Rescheduled Regular Meeting of the Board of Directors

Rescheduled Regular Meeting of the Board of Directors City of Texarkana, Arkansas 216 Walnut Street Agenda - Tuesday, June 21, 2022 - 6:00 PM Call to Order Roll Call Invocation given by Director Terry Roberts Pledge of Allegiance led by Bi-State Justice Building Maintenance Manager Kristine Barron 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 presented to David Baumgardner, President and CEO of LifeNet, Inc., upon his retirement. (Admin) PRESENTATION(S) 2. Presentation by Texarkana Water Utilities (TWU) Executive Director Gary Smith and NewGen Strategies & Solutions regarding water and sewer rates. (TWU) CONSENT 3. Approval of the minutes of the regular meeting June 6, 2022. (CCD) City Clerk Heather Soyars 4. Adopt a Resolution authorizing the City Manager to enter into a contract with Rorie Stone Construction, LLC, for the Cook Road Water Line Extension Project. (TWU) Executive Director Gary Smith REGULAR 5. Adopt a Resolution authorizing the Airport Authority to purchase 8 acres of land adjacent to the Texarkana Regional Airport. (Airport) Airport Director Paul Mehrlich BOARD OF DIRECTORS' COMMENTARY CITY MANAGER REPORT NEXT MEETING DATE: Tuesday, July 5, 2022 ADJOURN City Calendar Gateway Farmers Market –Tuesdays, Thursdays & Saturdays - 7AM-noon Board of Directors Workshop - Proposed Municipal Health Benefit Program Premium Increases For Employees and Retirees - Wednesday, June 22, 2022 - 3PM Chip & Be Chipper Event - Animal Care & Adoption Center - Saturday, June 25th – 10AM - 2PM Texarkana Down Syndrome Society Awareness Walk & Fun Day - Saturday, October 8th - Front Street - 8AM - 4PM Universal Vibes - Crossties & Front Street - Saturday, October 22nd - 10AM - 11PM Texarkana Rec Center June Calendar Gym Open Daily - 8AM-7PM Ageless Grace - Mondays - 10-11AM Texarkana Stompers Drumline - Tuesdays & Thursdays - 5-6PM Drums Alive - Wednesdays - 9-10AM Parkinson's Support Group - Wednesdays - 2-4PM Youth Volleyball - Thursdays - 8AM Diabetes Empowerment Education Program - Fridays - 1-3PM Kidtastic Kamp - Art Week - June 20-24 Summer Ballet Classes – June 20-24