City of Tucumcari

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AMENDED

AGENDA

CITY COMMISSION MEETING

JUNE 26, 2008

6:00 P.M.

INVOCATION – RICK HAYMAKER, MEMBER OF FELLOWSHIP OF CHRISTIAN PASTORS OF TUCUMCARI

PLEDGE OF ALLEGIANCE

I. ROLL CALL

II. CONSIDERATION OF DELETIONS TO AGENDA

III. APPROVAL OF MINUTES – JUNE 12, 2008 REGULAR MEETING

IV. APPROVAL OF VOUCHERS

V. ITEMS FROM CITIZENS

VI. PUBLIC HEARING

A. TRANSFER OF LIQUOR LICENSE #88 KENDRICK OIL COMPANY DBA FAST STOP #21 TO TAYLOR PETROLEUM COMPANIES, INC. DBA TAYLOR FOOD MART #521/APPLICATION #561563

VII. CITY MANAGER’S REPORT

VIII. BIDS AND CONTRACTS

A. INTERGOVERNMENTAL SERVICES AGREEMENT LANDFILL SITE USE – SANTA ROSA

B. LIQUOR LICENSE DISPENSER AGREEMENT WITH M&M GOLF

IX. OLD BUSINESS

A. LIBRARY ADVISORY BOARD MINUTES – MAY 9, 2008

B. LODGERS TAX BOARD MINUTES – DECEMBER 11, 2007; FEBRUARY 12, 2008; MARCH 11, 2008; APRIL 15, 2008; MAY 13, 2008; & MAY 20, 2008

X. NEW BUSINESS:

A. REQUEST FROM LODGERS TAX BOARD FOR PLACEMENT OF OLD ROUTE 66 EMBLEM ON ROUTE 66 BOULEVARD

B. SALE OF CITY LOT W/ HOUSE-406 NORTH THIRD STREET

C. SUPPORT OF NEW MEXICO MUNICIPAL LEAGUE RESOLUTIONS SUBMITTED BY MAYOR MAESTAS OF ESPANOLA

1. EXPANSION OF STATE PRODUCTION TAX CREDITS & RENEWAL OF FEDERAL PRODUCTION TAX CREDITS FOR WIND AND SOLAR ENERGY PROJECTS

2. CREATION OF ADDITIONAL INCENTIVES FOR RESIDENTIAL RENEWABLE ENERGY INSTALLATIONS

D. LETTER IN SUPPORT OF A CLEAN, GREEN ECONOMY

XI. EXECUTIVE SESSION

A. EXECUTIVE SESSION PURSUANT TO THE OPEN MEETINGS ACT 10-15-1(H)2 – LIMITED PERSONNEL MATTERS IN REGARD TO INVESTIGATION OF COMPLAINT OF INDIVIDUAL PUBLIC EMPLOYEE AND EVALUATION OF CITY MANAGER

XII. ITEMS FROM COMMISSIONERS

XIII. ADJOURNMENT