CITY OF TEXARKANA, AR

REQUEST FOR BOARD ACTION

 

AGENDA TITLE:  Adopt a Resolution making appointments to Board Committees. (BOD)

 

AGENDA DATE: January 3, 2017

ITEM#: 15A

DEPARTMENT: City Clerk’s Department

DATE SUBMITTED: 12/20/2016

PREPARED BY: Heather Soyars

SUBJECT: Appointments to the various Board Committees

EXHIBITS: Resolution and Current list (with former Directors’ name highlighted in “green”.)

APPROVAL:

EXPENSE REQUIRED: $0.00

AMOUNT BUDGETED: $0.00

APPROPRIATION REQUIRED: $0.00

SUMMARY:  The attached resolution will formalize appointments the Board discusses and agrees upon in Executive Session, regarding Board Committees.

BOARD ACTION:   The City Clerk recommends approval.

 RESOLUTION NO. _________

 

WHEREAS, vacancies exist on the Board Committees listed below; and

WHEREAS, the Board of Directors wishes to make appointments to fill the vacant positions;

NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the City of Texarkana, Arkansas, that the following individuals are hereby appointed to the Board Committees listed below:

 

Public Utilities Committee (3)

 

Intergovernmental Advisory

(

 

Committee (2)

 

 

 

1.   

 

1.   

2.   

 

2.   

3.   

 

 

 

 

Council of Governments Board (1)

 

E.M.S. Committee (3)

 

 

 

1.   

 

1.   

 

2.   

 

 

3.   

 

 

 

Employees Retirement System

 

Economic Development

Committee (2)

 

Committee (5)

 

 

 

1.   

 

1.   

2.   

 

2.   

 

 

3.   

 

 

4.   

 

 

5.   

 

 

 

 

 

Solid Waste Management

 

TUTD Board (2)

Committee (3)

 

 

 

 

1.   

1.   

 

2.   

2.   

 

3.   

 

 

 

 

A & P Commission (2)

MPO Policy Committee (2)

 

 

 

 

1.   

1.   

 

2.   

2.   

 

 

 

 

 

PASSED AND APPROVED this 3rd day of January, 2017.

 

 

_____________________________

Ruth Penney Bell, Mayor

ATTEST:

 

________________________________

Heather Soyars, City Clerk

 

________________________________

City Attorney

 

 

txk_seal

 

CITY OF TEXARKANA, ARKANSAS

DEPARTMENT OF CITY CLERK

216 WALNUT STREET TEXARKANA, AR 71854-6024

P.O. BOX 2711 – TEXARKANA, AR 75504-2711

PHONE (870) 779-4917 – FAX (870) 774-3170

 

 

Current List

Public Utilities Committee (3)

 

Intergovernmental Advisory

(Combined Cable TV and P.U.C.)

 

Committee (2)

 

 

 

1.    Assistant Mayor Laney Harris

 

1.    Mayor Ruth Penney Bell

2.    Director Barbara Miner

 

2.    Director Travis Odom

3.    Director Travis Odom

 

 

 

 

 

Council of Governments Board (1)

 

E.M.S. Committee (3)

 

 

 

1.    Mayor Ruth Penney Bell

 

1.    Director Sue Johnson

 

 

2.    Director Travis Odom

 

 

3.    Director Barbara Miner

 

 

 

Employees Retirement System

 

Economic Development

Committee (2)

 

Committee (5)

 

 

 

1.    Director Sue Johnson

 

1.    Mayor Ruth Penney Bell

2.    Director Allan Wren

 

2.    Director Allan Wren

 

 

3.    Director Travis Odom

 

 

4.    Director Tim Johnson

 

 

5.    Director Barbara Miner

 

 

 

 

 

 

Solid Waste Management

 

TUTD Board (3)

Committee (3)

 

 

 

 

1.    Mayor Ruth Penney Bell

1.    Mayor Ruth Penney Bell

 

2.    Director Sue Johnson

2.    Director Barbara Miner

 

3.    Assistant Mayor Laney Harris

3.    Director Allan Wren

 

 

 

 

A & P Commission (2)

MPO Policy Committee (2)

 

 

 

 

1.    Director Sue Johnson

1.    Mayor Ruth Penney Bell

 

2.    Director Tim Johnson

2.    Assistant Mayor Laney Harris

 

 

 

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