Agenda

AGENDA

CITY COMMISSION MEETING

MAY 12, 2005

6:00 P.M.

PLEDGE OF ALLEGIANCE

I. ROLL CALL

II. CONSIDERATION OF ADDITIONS/DELETIONS TO AGENDA

• III. APPROVAL OF MINUTES – APRIL 28, 2005 REGULAR MEETING

IV. APPROVAL OF VOUCHERS

V.  ORDINANCES & RESOLUTIONS 

• A. RESOLUTION 2005-10 – A RESOLUTION ESTABLISHING A GOLF COURSE USE FEE FOR TOURNAMENTS HELD AT THE TUCUMCARI MUNICIPAL GOLF COURSE

VI. CITY MANAGERS REPORT

VII. ITEMS FROM CITIZENS

VIII. BIDS & CONTRACTS

• AMENDMENT NO. 1 TO THE PROFESSIONAL SERVICES AGREEMENT BETWEEN THE NEW MEXICO INTERSTATE STREAM COMMISSION AND THE CITY OF TUCUMCARI
  
   
• AMENDMENT NO. 1 TO THE PROFESSIONAL SERVICES AGREEMENT BETWEEN THE DANIEL B. STEPHENS & ASSOCIATES, INC. AND THE CITY OF TUCUMCARI, NEW MEXICO

• MEMORANDUM OF UNDERSTANDING BETWEEN REGION II EMS, INC. & CITY OF TUCUMCARI

IX. OLD BUSINESS

 A. ACKNOWLEDGEMENT OF AIRPORT ADVISORY BOARD MINUTES

X. NEW BUSINESS

• COMMUNITY DEVELOPMENT DEPARTMENT PRESENTATION

• B. AIRPORT ADVISORY BOARD RECOMMENDATIONS

XI. ITEMS FROM COMMISSIONERS

XII. EXECUTIVE SESSION

• DISCUSSION OF LIMITED PERSONNEL MATTERS REGARDING CLASSIFIED AND UNCLASSIFIED EMPLOYEES

XIII. ADJOURNMENT