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AGENDA

CITY COMMISSION MEETING

MAY 28, 2009

6:00 P.M.


INVOCATION –Wesley Stewart, Pastor of Temple Baptist Church


PLEDGE OF ALLEGIANCE


I. ROLL CALL


II. CONSIDERATION OF additions or DELETIONS TO AGENDA


III. ITEMS FROM COMMISSIONERS


IV. APPROVAL OF MINUTES

A. May 14, 2009 Regular Meeting - ACTION

V. APPROVAL OF VOUCHERS – ACTION


VI. ITEMS FROM CITIZENS


VII. PROCLAMATIONS, MEMORIALS OR PETITIONS

                A. Proclamation for appreciation of volunteers


VIII. ORDINANCES AND RESOLUTIONS

A. Resolution 2009-16, A resolution regarding approval of New Mexico Department of Tourism Co-Op Marketing Program Application - ACTION

                B. Resolution 2009-17, Adoption of 2009-2010 Budget - ACTION


IX. CITY MANAGER’S REPORT

                A. Finance Report for the month of April, 2009

                B. Animal Euthanasia Services


X. BIDS AND CONTRACTS

                A. Wastewater Reuse Contract - ACTION

                B. Amendment Number One to Grant Agreement for project 08-L-G-4395 - ACTION

C. Amendment Number Two to Golf Professional and Course Consultant Services Contract – ACTION

D. Renewal of Comcast Cable Communications Franchise Agreement - ACTION


XI. NEW BUSINESS

A. Tree City USA presentation

B. Records Destruction Listing


XII. ITEMS FROM COMMISSIONERS


XIII. ADJOURNMENT

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