Name: Board of Directors Meeting
Start: 2026-02-03
Location: Hot Spring

Attendees

✓ Erin Holliday (Director)

✓ Phyllis Beard (Director)

✓ Marcia Dobbs-Smith (Director)

✓ Dudley Webb III (Director)

✓ Karen Garcia (Director)

✓ Steve Trusty (Director)

✓ Pat McCabe (Mayor)

✓ Bill Burrough (City Manager)

✓ Brian Albright (City Attorney)

✓ Lance Spicer (Deputy City Manager)

✓ Denny McPhate (Deputy City Manager)

✓ Harmony Morrissey (City Clerk)

✓ Present: 12/12

Decisions

#1

APPROVED

#2

APPROVED

#3

APPROVED

#4

APPROVED

#5

APPROVED

Agenda Items

#A

ROLL CALL OF BOARD OF DIRECTORS

Roll call of board members

#B

CONSIDER APPROVAL OF THE AGENDA

Approval of the agenda

#C

CONSIDER APPROVAL OF MINUTES

Approval of minutes

#D

RECOGNITION OF GUESTS

Recognition of guests

#E

CITY MANAGER'S REPORT

City manager's report

#F

BOARD OF DIRECTORS ANNOUNCEMENTS REGARDING UPCOMING EVENTS

Announcements of upcoming events

#G

CONSENT AGENDA SECTION

Consent agenda section

#1

Consider Resolution R-26-19

Resolution awarding a term contract

#2

Consider Ordinance O-26-05

Ordinance waiving competitive bidding requirements

#3

Consider Ordinance O-26-06

Ordinance authorizing an agreement for short-term financing

Public Comments

1 speaker

Mary Zunick · Topic: Hot Springs Area Cultural Alliance

Presentation of the 2025 year-end report and 2026 proposal