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, December 05, 2023 - 6:00 PM Call to Order Roll Call Invocation given by Director Steven Hollibush Pledge of Allegiance led by Animal Care & Adoption Center Director Lenor Teague 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 November 20, 2023. (CCD) City Clerk Heather Soyars 3. Adopt a Resolution approving the reimbursement of $45,500.00 to the Texarkana Regional Airport from American Rescue Act Funds. (FIN) Finance Director TyRhonda Henderson ACTION ITEM(S) None NON-ACTION ITEM(S) None BOARD OF DIRECTORS' COMMENTARY NEXT MEETING DATE: Monday, December 18, 2023 ADJOURN 2023 City Calendar Founders’ Week Celebration – December 4th – 10th New Year Charity Event - Sunday, December 31st 8th Annual Martin Luther King, Jr. Day Parade - Monday, January 15th Mardi Gras Parade & Festival - Saturday, February 10th 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 Breakfast with Santa - Saturday, December 9th - 8AM Come Rock with Us - Wednesday, December 20th - 1-2PM & 5-6:45PM