2026-11-17 - Board of Directors Meeting

Summary

Built from the posted agenda only (dated November 10, last modified November 7); the meeting has not happened yet. No resolution or ordinance numbers are assigned yet.

Agenda

Consent items 1-8

  • $53,000 to Halff for the Markham Street pedestrian crossing study.
  • $1,000,000 to York Landscaping Dirtworks for landfill soil, 3 years.
  • $250,000 to Terracon for landfill compliance.
  • $51,008 to Red River Ford for an F-350.
  • $248,709 to Kenworth for a dump truck.
  • $1,255,950 to Arkansas Municipal Equipment for three side-loaders.
  • Franchise fees held flat for 2027.
  • Up to $120,000 to the Convention and Visitors Bureau for River Market management, plus a $350,000 city match.

Planning and Development items 9-15

Separate items 16-21

  • Item 16: $518,673.11 Arkansas Municipal League litigation defense program for 2027, emergency clause.
  • Items 17-20: annual franchise fee ordinances: Summit Utilities (5.2% or $2.1M minimum), local telephone, long distance ($0.004 per minute) and Entergy (5.2%, 0.25% for high-load users, or an $8.8M minimum). See 2027 franchise fees.
  • Item 21: Surveillance Technology Reporting Ordinance, second reading. See Surveillance Technology Reporting Ordinance.

Sources