The Fort Smith Board of Directors held a regular meeting and a special study session on September 16, 2025. The regular meeting included votes on amendments to the convention center management agreement, several consent decree easement acquisitions, a partial payment for sewer remediation, and the consent agenda. A special study session followed to review the 2026 preliminary budget for the Water Utilities Department.
Good evening, ladies and gentlemen. Welcome to the regular meeting of the Fort Smith Board of Directors for uh Tuesday, September the 16th, 2025 here at the Blue Lion. Uh as always, before we start, we do the invocation and the Pledge of Allegiance. And this evening I'd like to invite Director Neil Martin to offer an invitation and Director Lee Kemp to lead us in the pledge. Before we start tonight, I would like to uh give a moment of silence for the unspeakable tragedy that happened last week, the murder of Charlie Kirk. Um also a moment of silence for uh Rick Murphy, who uh who's here quite a bit is in is in uh um have a difficulty uh on the medical side. So just want to uh give a moment of silence for those two, and then we'll get into the invocation. We are so thankful to be here tonight, Lord. We're thankful that we get the opportunity to exercise our our rights as as citizens, rights as a board to make decisions that affect our city, our great city. And Father, I pray that you would be with this country during this difficult time that we've experienced over the last week. We pray that you would comfort the Kirk family. We pray that you would comfort uh the Murphy family, and Lord, we just pray that um you would just watch over us, bring um renewal. Um Lord, we pray that you would just uh watch over our country, pray that you bring revival among the hearts of all of us. So, Father, we we love you. We we pray for your wisdom tonight. We pray that you would watch over us as we make these decisions. I pray that you be with all those that are going to come speak to us, give them wisdom, and Father, pray that you have mercy on us. We ask all these things in your precious and holy name. Amen. Madam Clerk, please call the roll. Directors Rigo here. Good. Camp here. George Kitzavis. Christina Kitzavis? Here. Settled here. Martin. Here. All right. We have a quorum. Uh does any member of the board have a presentation of any item of business not already on the agenda this evening? Seeing none, uh, we'll now seek a motion to approve the minutes of the September 2nd, 2025 regular meeting. So moved. Uh all in favor? Aye. All right. Just as a reminder, a motion and a second to adopt each agenda item must be offered before director comments are made, and public comments should pertain to the presented item. Item number one A is an item regarding management agreement with OVG facilities LLC for the Fort Smith Convention Center. This is a resolution approving and authorizing the mayor to execute the second amendment to the management agreement with OVG Facilities LLC regarding the agreement term and parking. Uh Mr. Acting Administrator, whom do we have speaking on this? Uh I will I will speak to any questions that the board may have on this item. This item was discussed at the September the ninth uh study session last week and move forward for the consider for consideration this evening. Okay, did any citizens sign up to speak on item one a uh yes? We have Kim Fodge. Thank you for being here, Ms. Fodge. Hello? Okay.