Board of Directors Special-Called Meeting

April 29, 2025

4:30 PM

ROLL CALL

INVOCATION:

PLEDGE OF ALLEGIANCE

Agenda

1. RESOLUTION	Of intent of the Board of Directors of the City of Little Rock, Arkansas, regarding the issuance of Bonds for the purpose of assisting in the Financing of the acquisition, construction, and equipping of an Industrial Facility to be located within the City; and for other purposes. Staff recommends approval.
2. RESOLUTION	To authorize the Mayor and City Clerk to execute a Special Warranty Deed Conveying Real Property owned by the Little Rock Port Authority, an instrumentality of the City of Little Rock, North of Earl Lane and East of Harper Road in Pulaski County, Arkansas, as more fully described herein; and for other purposes. Staff recommends approval.
3. RESOLUTION	To authorize the Mayor to execute a Memorandum of Understanding with Willowbend Capital LLC, for a development project at the Little Rock Port; and for other purposes. Staff recommends approval.
4. ORDINANCE	To amend section 4 of Little Rock, Ark., Ordinance No. 18,508 (June 12, 2001), concerning Franchise Fees to be paid to the City of Little Rock, Arkansas by Central Arkansas Water; and for other purposes. Staff recommends approval.
5. ORDINANCE	To amend section 1 of Little Rock, Ark., Ordinance No. 18,615 (December 18, 2001), concerning Franchise Fees to be paid to the City of Little Rock, Arkansas by the Little Rock Water Reclamation Authority; and for other purposes. Staff recommends approval.
6. ORDINANCE	To amend section 9 of Little Rock, Ark., Ordinance No. 11,683 (December 6, 1965), concerning the Franchise Fees to be paid to the City of Little Rock, Arkansas by Entergy Arkansas LLC; and for other purposes. Staff recommends approval.