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07-25-95156 Board of Directors Room City Hall - 500 W. Markham Little Rock, Arkansas July 25, 1995 - 4:05 P.M. The Board of Directors of the City of Little Rock, Arkansas, reconvened from the July 18, 1995 regular meeting with Mayor Jim Dailey presiding. City Clerk Robbie Hancock called the roll with the following Directors present: Directors Sharp, Mason, Adcock, Hinton, Hodges, Keck, and Joyce - total 7; Absent - Directors Kumpuris, Wilson and Wyrick - total 3. With a quorum being present, Mayor Dailey declared the Board of Directors in session and announced that the purpose of the reconvened meeting was to consider an appointment to the City Beautiful Commission. Director Joyce moved that James B. LaBorde be appointed to the City Beautiful Commission to fill the unexpired term of Liz Williams Eldridge. The motion was seconded by Director Adcock and unanimously adopted. Resolution No. 9,457 was then presented, with the title being: A RESOLUTION APPOINTING MR. JAMES B. LABORDE TO THE CITY BEAUTIFUL COMMISSION; and the Resolution was read in full. There was a motion by Director Joyce, seconded by Director Adcock, to adopt the Resolution, and the Resolution was unanimously adopted by the Board Members present. Mayor Dailey noted that the August 1, 1995 Board of Directors Meeting would start at 4:30 P.M. instead of 6:00 P.M. due to the special election on the River Project and to allow Board Members to participate in the 1995 National Night Out Activities. There being no further business to be presented, the reconvened meeting was adjourned at 4:10 o'clock P.M. with the Board of Directors to meet again in regular session on Tuesday, August 1, 1995, at 4:30 o'clock P.M. ATTEST: 0,-&44.0� ga�C.Ock City Clerk Robbie Hancock 1 APP OVED• M or Jim Dailey