Board of Directors Meeting 09 20 2022

AGENDA
SILOAM SPRINGS BOARD OF DIRECTORS

SEPTEMBER 20, 2022
BOARD MEETING / 6:30 PM

WORKSHOP / ILLINOIS RIVER WATER PARTNERSHIP / 6:00 PM 00:01

Regular Board of Directors Meeting: 36:23

Opening of Regularly Scheduled Meeting
Call to Order 36:25
Roll Call 36:30
Prayer 36:42
Pledge of Allegiance 37:27

I. Public Input 37:53
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. Consent Agenda 44:05
A. Workshop Minutes / September 6, 2022
B. Regular Meeting Minutes / September 6, 2022
C. Dedication of Utility Easements / 100 Block of South Oak Hill St
D. Granting Slope and Grading Easement / 1550 Cheri Whitlock Dr.

III. Presentations:
E. Curt Smith, Siloam Springs County Club Golf Course

IV. Regularly Scheduled Items 44:58
Ordinances
Resolutions

Staff Reports 45:00
F. Discussion of the fireworks ordinance 45:12
G. Offer from the Oklahoma Secretary of Energy and Environment Department to purchase Siloam Springs Water Resource Company Property in Oklahoma 01:19:06
H. Administrator’s Report 02:14:42
I. Directors Reports 02:23:51
J. Adjournment 02:27:11