CITY OF TEXARKANA, AR

REQUEST FOR BOARD ACTION

AGENDA TITLE: Adopt a Resolution making an appointment to the Advertising and Promotion Commission (A&P). (CCD)

AGENDA DATE: 07/20/2015

ITEM: 11A

DEPARTMENT: City Clerk

DATE SUBMITTED:7/8/2015

PREPARED BY: Heather Soyars

SUBJECT: Making appointment to the A&P Commission

EXHIBITS: Resolution

Advertising and Promotion Commission – 1 Position

■ Member Position – OPEN (Kenzi Megginson’s unexpired term 03/21/2015----2017)

·         The A&P Commission met on Thursday, July 9, 2015 and recommended Randy Thomas for Kenzi Meggison’s unexpired term.

APPROVAL:

EXPENSE REQUIRED: $0.00

AMOUNT BUDGETED: $0.00

APPROPRIATION REQUIRED: $0.00

SUMMARY: The City has vacancies on various boards and commissions. A resolution has been prepared to formalize appointments to fill the expired terms agreed upon.

**Please remember, City Beautiful Commission Chair has requested the Board appoint additional members to the City Beautiful Commission, so if you have any suggestions please pass those along to the City Clerk.

*** Note: Additional Front Street Committee Members have been requested also.

BOARD ACTION:  The Acting City Manager and Staff recommend approval.

EMERGENCY CLAUSE: This item will be approved by a resolution; therefore, it will not need an emergency clause.

 

RESOLUTION NO. ______

 

WHEREAS, a vacancy exists on the Advertising and Promotion Commission; and

WHEREAS, it is necessary that an appointment be made to fill the vacant position;

NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the City of Texarkana, Arkansas, that the following appointment is hereby approved:

Board/Commission:

 

Appointee:

________________________________

 

________________________________

________________________________

 

________________________________

________________________________

 

________________________________

________________________________

 

________________________________

________________________________

 

________________________________

PASSED AND APPROVED this 20th day of July, 2015.

 

_____________________________

Ruth Penney Bell, Mayor

ATTEST:

 

________________________________

Heather Soyars, City Clerk

 

APPROVED:

 

________________________________

George M. Matteson, City Attorney

 

 

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