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HomeMy WebLinkAbout07-26-05Little Rock Board of Directors Meeting Minutes July 26, 2005 LITTLE ROCK BOARD OF DIRECTORS MEETING MINUTES City Hall — 500 W. Markham July 26, 2005 Reconvened from July 19, 2005 4:00 PM The Board of Directors of the City of Little Rock, Arkansas met in a reconvened session with Vice Mayor Graves presiding. The meeting was reconvened from July 19, 2005, for the purpose of discussing the support of goals for the U.S. Congressional River of Trade Caucus. Nataki Blocker, Assistant City Clerk called the roll with the following directors present: Pugh, Keck, Wyrick, Stewart, Cazort, Hinton, Adcock, Kumpuris, and Vice Mayor Graves. MODIFICATION: 11 ' 2. Ordinance - To permit the Sanitary Sewer Committee to carry out condemnations on behalf of the City of Little Rock for purposes of obtaining properties for the use and benefit of the Committee; to declare an emergency; and for other purposes. (Deferred to Aug 1, 2005) Director Keck made the motion, seconded by Director Adcock to accept the modification to the agenda. AGENDA: 1. Resolution - 12,048 - Supporting the River of Trade Corridor and supporting the goals of the U.S. Congressional River of Trade Caucus; and for other purposes. Staff recommends approval. A motion was made by Director Cazort, seconded by Director Adcock, to adopt the resolution. By unanimous voice vote of the Board members present, being two - thirds in number, resolution 12,048 (Item 1) passed. 2. Ordinance - To permit the Sanitary Sewer Committee to carry out condemnations on behalf of the City of Little Rock for purposes of obtaining properties for the use and benefit of the Committee; to declare aii emergency; and for other purposes. A motion was made by Director Cazort, seconded by Director Hinton to adjourn. By unanimous voice vote of the Board members present the meeting was adjourned at 4:10 PM. Little Rock Board of Directors Meeting Minutes July 26, 2005 [VINfe1 IL PASSED: SEPTEMBER 20, 2005 ATTEST: ncy Wo d City Clerk APPROVE: *IL&&(�41 J6 Dailey Mayor