06-12-01Minutes
Board of Directors Room
City Hall — 500 W. Markham
June 12, 2001 —
4:00 P.M.
The Board of Directors of the City of Little Rock met in a reconvened meeting on June
12, 2001, with Mayor Dailey presiding. City Clerk Nancy Wood called the roll with the
following Directors present: Directors Pugh, Hinton, Lichty, Cazort, Keck Stewart,
Wyrick, Graves, Adcock and Kumpuris.
The meeting was reconvened from June 5, 2001 to consider the following Ordinance.
1. ORDINANCE NO. 18,508 — Amending the Consolidation Agreement providing for
the consolidation of the Little Rock and North Little Rock Water Systems; authorizing
the cities of Little Rock and North Little Rock to create a public body corporate and
politic under the Consolidated Waterworks Authorization Act for the purpose of owning
and operating a consolidated water system; for use of the city's right -of -way and setting a
franchise fee therefore authorizing the consolidation of the Little Rock and North Little
Rock Systems pursuant to the Consolidation Agreement; restructuring the Board of
Commissioners of the Little Rock Municipal Waterworks; declaring an emergency; and
for other purposes. There was brief discussion. The ordinance was read the first time.
The rules were suspended to provide for the second and third readings of the ordinance
by majority voice vote of the board members present, Director Adcock voted no. By
majority voice vote of the board members present, the ordinance was passed. Director
Adcock voted no. The vote was 10 yes, 1 no.
ATTEST
IIAI� M 0 1 A J
City C erk, Na cy Wood
APPROVED:
yor, Jim Dailey
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