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09-02-98Board of Directors Room City Hall - 500 W. Markham Little Rock, Arkansas September 2, 1998 - 9:00 P.M. The Board of Directors of the City of Little Rock, Arkansas, met in special session with Mayor Jim Dailey presiding and the following Directors in attendance: Directors Hinton, Hodges, Cazort, Keck, Joyce, Wyrick, Kumpuris, Kelly and Adcock - total 9; Absent - Director Wilson - total 1. City Manager Cy Carney served as clerk in the absence of City Clerk Robbie Hancock. With a quorum present, Mayor Dailey declared the Board of Directors in session and stated the purpose of the special meeting was to discuss the Little Rock Municipal Airport Commission. The Acknowledgment of the Notice of Special Meeting was signed by the Directors in attendance. The Invocation was given by Mayor Dailey, followed by the Pledge of Allegiance. (Note: At the conclusion of the regular meeting held Tuesday, September 1, 1998, Mayor Dailey stated that during the executive session the Board of Directors had discussed the Little Rock Municipal Airport Commission and its Treasurer Perlesta A. "Les" Hollingsworth, but no action was taken) Board Members were given a copy of Mr. Hollingsworth's letter, dated September 2, 1998, to the Little Rock Municipal Airport Commission, in which he resigned his position as Treasurer of the Commission. However, he did not resign as a member of the Airport Commission. There was a motion by Director Cazort to remove Mr. Perlesta A. "Les" Hollingsworth from the Little Rock Airport Commission effective immediately. The motion was seconded by Director Hodges and unanimously adopted by the Board Members present. There being no further business to be presented, the special meeting was adjourned at 9:05 o'clock P.M. ATTEST: City Clerk Robbie Hancock 1 APPROVED ayor Jim Dailey 269 d,