HomeMy WebLinkAbout07-31-12Little Rock Board of Directors Special Called Meeting
July 31, 2012
4:00 PM
Little Rock Board of Directors Special Called Meeting
July 31, 2012
4:00 PM
The Board of Directors of the City of Little Rock, Arkansas, met in a special called
session with Mayor Mark Stodola presiding. Assistant City Clerk Toya Robinson called
the roll with the following Directors present: Hendrix; Richardson; Hurst (enrolled at 4:14
PM); Cazort; Hines; Wright; Wyrick; Fortson; Adcock; Vice Mayor Kumpuris (enrolled at
4:09 PM); and Mayor Stodola.
EXECUTIVE SESSION (Items 1 — 3)
1. RESOLUTION NO. 13,539: To make appointments and reappointment to various
City of Little Rock Boards and Commissions; and for other purposes. staff recommends
approval.
Synopsis: Little Rock Civil Services Commission (2 Positions); Little Rock Sanitary Sewer
Committee (1 Position); and Land Bank Commission (1 Position)
Civil Service Commission: Appointment of James Hudson to fill the unexpired term of C.
Kay Barlett, said term to expire on April 1, 2013. Appointment of Paula Gray Stitz to fill
the unexpired term of Debby A. Linton, said term to expire on April 1, 2013.
Director Cazort made the motion, seconded by Director Richardson, to approve the
appointments. By unanimous voice vote of the Board Members present, the
appointments were approved.
Land Bank Commission: Appointment of Kenyon K. Lowe, Sr., to fill the unexpired
Housing Authority Representative term of H. Bradley Walker, said term to expire on
March 19, 2016.
Director Adcock made the motion, seconded by Director Hines, to approve the
appointment. By voice vote of the Board Members present, with Director Richardson
voting in opposition, the appointment was approved.
Little Rock Sanitary Sewer Committee: Reappointment of Ken Griffey to serve his
second five (5) -year At -Large term, said term to expire on August 1, 2017.
Director Richardson made the motion, seconded by Director Adcock, to approve the
appointment. By unanimous voice vote of the Board Members present, the
appointment was approved.
2. RESOLUTION NO. 13,540: To make appointments to the Museum of Discovery
Board of Trustees; and for other purposes.
Synopsis: Appointment of Brooke Cyphers Hicks to fill the unexpired term of Holt McConnell, said
term to expire on December 31, 2012. Appointment of James Jones to serve his first three (3) -year
term, said term to expire on December 31, 2015.
Director Richardson made the motion, seconded by Director Fortson, to approve the
appointments. By unanimous voice vote of the Board Members present, the
appointment was approved.
3. RESOLUTION NO. 13,541: To confirm the recommendation of the Board of
Commissioners of Central Arkansas Water that Eddie Powell be reappointed to the
Central Arkansas Board of Commissioners; and for other purposes.
Little Rock Board of Directors Special Called Meeting
July 31, 2012
4:00 PM
Synopsis: Appointment of Eddie Powell to serve his third seven (7) -year term, said term to expire on
June 30, 2019.
Director Richardson made the motion, seconded by Director Cazort, to approve the
appointment. By unanimous voice vote of the Board Members present, the
appointment was approved.
Director Cazort made the motion, seconded by Director Richardson, to adjourn the
special called meeting. By unanimous voice vote of the Board Members present, the
special called meeting was adjourned.
ATTEST:
Toya Robinson, Assistant City Clerk
APPROVED:
Mark Stodola, Mayor
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