Board of Directors Meeting 10 15 2024

Board of Directors Meeting:
Opening of Meeting
Call to Order
Roll Call
Prayer
Pledge of Allegiance
I. Public Input - 1:54
The public may address the Board of Directors regarding any item on the consent agenda or any city business NOT listed on the Board’s regular agenda.
II. Presentations - 11:12
Chief Scott Miller / Police Department / 20 Years Service / Captain Juan Aviles and Sergeant Michael Efram
Consent Agenda - 14:30
A. Regular Meeting Minutes / October 1, 2024
B. Budget Workshop Minutes / September 24, 2024
C. Budget Workshop Minutes / October 1, 2024
D. Surplus / Sanitation Department / Balers
E. Approve the 2024 Auction List and Auctioneer Services of Esta Faye Combs - 16:19
F. Contract / Healthcare Re-insurance / International Assurance of Tennessee / $250,249.32 - 17:29
Regularly Scheduled Items - 20:12
Ordinances
G. Ordinance 24-30 / 1st Reading / Annexation of 0.21 acres / 2270 Dawn Hill Road
H. Ordinance 24-31 / 1st Reading / Vacation of a Right-of-Way / 800 Block of South Lincoln Street - 22:26
I. Ordinance 24-32/ 1st and Only Reading / Waive Competitive Bidding / Health Insurance Network and Administration / Blue Cross and Blue Shield - 24:21
Resolutions - 26:35
J. Resolution 46-24 / Preliminary Plat Development Permit / Banff Homes of Siloam Springs Subdivision/ 2600 Block of North Country Club Road
K. Resolution 47-24 / Final Plat Development Permit / Whispering Oaks Addition, Phase 1B / 300-500 Block of Oak Crest Road - 42:36
Staff Reports - 44:23
L. 3rd Quarter Non-Profit Reports
 History Museum
 Main Street Siloam Springs
 Chamber of Commerce - 48:50
M. Administrators Report - 50:53
III. Directors Reports - 52:39
IV. Adjournment