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AGENDA

CITY COMMISSION MEETING

December 17, 2009

6:00 P.M.

Amended


INVOCATION – Mr. Lendy Borden, Pastor, Abundant Life Church


PLEDGE OF ALLEGIANCE


I. ROLL CALL


II. CONSIDERATION OF CHANGES or DELETIONS TO AGENDA


III. ITEMS FROM COMMISSIONERS


IV. APPROVAL OF MINUTES
                A. December 10, 2009 Regular Meeting

V. APPROVAL OF VOUCHERS


VI. ITEMS FROM CITIZENS


VII. ORDINANCES AND RESOLUTIONS


VIII. CITY MANAGER’S REPORT

                A. Finance Report for the month of November, 2009


IX. BIDS AND CONTRACTS

                A. Submission of EMS Fund Act Application by the Tucumcari Fire Department

                B. Submission of EMS Fund Act Application by the Tucumcari EMS Department

                C. Recommendation for Award on Main Street Contract

D. Municipal Arterial Program Agreement Amendment Number One for Project No. MAP-7637(902)

E. Contracts to sell water to Water Cooperatives

                F. Contract to sell water to Tucumcari Feed Yard

G. Department of Finance and Administration Grant Agreement Number 03142 for Industrial Park funds

H. TLC Plumbing and Utility Construction Contract for Railroad District Waterlines


X. OLD BUSINESS

                A. National League of Cities Congressional City Conference, Washington, DC

                B. Ute Lake Water Issues Presentation, Warren Frost


XI. NEW BUSINESS
                A. Appointment of three members to the Planning and Zoning Commission


XII. ITEMS FROM COMMISSIONERS


XIII. ADJOURNMENT

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