AMENDED AGENDA

CITY COMMISSION MEETING

JULY 22, 2008

6:00 P.M.

 

 

INVOCATION – LENDY BORDEN, PASTOR OF THE ABUNDANT LIFE CHURCH

PLEDGE OF ALLEGIANCE

 

I.             ROLL CALL

 

II.            CONSIDERATION OF DELETIONS TO AGENDA

 

III.          APPROVAL OF MINUTES – JULY 10, 2008 REGULAR MEETING

                                                     

IV.          APPROVAL OF VOUCHERS

 

V.            ITEMS FROM CITIZENS

 

VI.          ORDINANCES & RESOLUTIONS

A.      RESOLUTION 2008-20 – A RESOLUTION REGARDING APPROVAL OF ENERGY, MINERALS AND NATURAL RESOURCES DEPARTMENT NEW MEXICO YOUTH CONSERVATION CORPS APPLICATION

B.      RESOLUTION 2008-21 – A RESOLUTION REGARDING APPROVAL OF NEW MEXICO CONSERVATION RE-LEAF PLANTING PROGRAM APPLICATION

C.      RESOLUTION 2008-22 – CREATION OF ADDITIONAL INCENTIVES FOR RESIDENTIAL AND COMMERCIAL ENERGY EFFICIENCY APPLICATIONS

D.      RESOLUTION 2008-23 –END OF YEAR BUDGET REVISION FOR 2007-2008

 

VII.         CITY MANAGER’S REPORT

 

VIII.     OLD BUSINESS

A.  LIBRARY ADVISORY BOARD MINUTES – JUNE 16, 2008

B.  MUSEUM ADVISORY BOARD MINUTES – MAY 5, 2008

 

IX.          NEW BUSINESS

A.  CLAIR STRONG – DUNN PARK

B.  TUCUMCARI SENIOR CITIZENS REQUEST

C.  GREATER TUCUMCARI ECONOMIC DEVELOPMENT BOARD QUARTERLY REPORT

D.  APPOINT COMMISSION ALTERNATE TO UTE WATER COMMISSION & EASTERN

      NEW MEXICO RURAL WATER AUTHORITY

E.  APPOINTMENT OF LODGERS TAX ADVISORY BOARD HOTEL/MOTEL REPRESENTATIVE

F.  APPOINTMENT OF REPRESENTATIVE TO LIBRARY ADVISORY BOARD

                G.  FINANCIAL REPORTS - NEW MEXICO DEPARTMENT OF FINANCE QUARTERLY REPORTS

                H.  APPROVAL OF COMMISSION MEETINGS IN COMMISSION DISTRICTS

 

X.            EXECUTIVE SESSION

                A.  EXECUTIVE SESSION PURSUANT TO THE OPEN MEETINGS ACT 10-15-1(H)2&8

      1.  DISCUSSION OF LIMITED PERSONNEL MATTERS - CITY MANAGER

                    2.  PURCHASE, ACQUISITION OR DISPOSAL OF REAL PROPERTY OR WATER RIGHTS –  

                          UTE LAKE WATER

     

XI.          ITEMS FROM COMMISSIONERS

 

XII.        ADJOURNMENT