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, September 03, 2024 - 6:00 PM Call to Order Roll Call Invocation given by Ward 2 Director Laney Harris Pledge of Allegiance led by Texarkana Regional Airport Director Paul Mehrlich 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) 2. Presentation of the quarterly financial report and the Director's report for the Texarkana Regional Airport Budget. (AIRPORT) Executive Director of Aviation Paul Mehrlich CONSENT 3. Approval of the minutes of the regular meeting August 19, 2024. (CCD) City Clerk Heather Soyars REGULAR 4. Adopt a Resolution to amend Resolution No. 2024-61, the FY2025 Airport Budget to include the removal of the real estate position. (AIRPORT) Director Paul Mehrlich 5. Adopt a Resolution approving the Texarkana Water Utilities (TWU) FY2024-2025 Budget. (TWU) Executive Director Gary Smith and Finance Director Tricia Briggs BOARD OF DIRECTORS' COMMENTARY CITY MANAGER REPORT EXECUTIVE SESSION NEXT MEETING DATE: Monday, September 16, 2024 ADJOURN 2024 City Calendar Gateway Farmers Market - Open Tuesdays, Thursdays & Saturdays 7AM - Noon 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