City of Tucumcari

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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