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HomeMy WebLinkAbout06-14-05Reconvened Meeting Little Rock Board of Directors June 14, 2005 4:30 PM LITTLE ROCK BOARD OF DIRECTORS MEETING MINUTES City Hall — 500 W. Markham June 14, 2005 4:00 PM The Board of Directors of the City of Little Rock, Arkansas met in a reconvened session with Mayor Dailey presiding. The meeting was reconvened from June 7, 2005 for the purpose of the interviewing and making appointments to the Little Rock Municipal Airport Commission. Nataki Blocker, Assistant City Clerk called the roll with the following directors present: Pugh, Keck, Wyrick, Stewart, Hurst, Cazort, Hinton, Adcock, Kumpuris, Vice Mayor Graves, and Mayor Dailey. Director Hurst was not present at roll call but enrolled at 5:45 PM. Mayor Dailey called the meeting to order at 4:30 P.M, and stated the purpose of the meeting. Interviews with the following applicants were conducted: Robert P. Trevino, Rick Anderson, S. Porter Brownlee, James W. Bryan, Jackie Ditmars, Larry Carpenter, Robert East, Marcus A. Guinn, J. Leon Johnson, Lacy J. Kennedy IV, Jesse Mason, Martha McCaskill, Robert McConnell, Jr., Richard L. Riley, Thomas Schueck, Susan Smith, and Clarence Williams, Sr. Following the interviews of listed candidates a motion was made by Director Cazort, seconded by Director Graves to recess the meeting to go into executive session. The meeting was recessed at 5:40 PM. Immediately following the executive session, Mayor Dailey called the meeting back in session. The Board recommended Mr. Robert East and Mr. Thomas Schueck to serve as members on the Little Rock Municipal Airport Commission. Director Keck moved to accept the recommendations and make the appointments, Director Adcock seconded the motion. By unanimous voice vote of the Board members present the resolution was passed and the appointments were made. 1. INTERVIEWS - Little Rock Municipal Airport Commission 2. EXECUTIVE SESSION & RESOLUTION Appointments to the Little Rock Municipal Airport Commission Reconvened Meeting Little Rock Board of Directors June 14, 2005 4:30 PM Director Cazort made a motion, seconded by Director Graves to adjourn the meeting. By unanimous voice vote of the Board members present, the meeting was adjourned. ATTEST: Naincy Wo d, CMC City Clerk APPROVED: r � a or Dailey or 2