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AMENDED AGENDA CITY COMMISSION MEETING APRIL 13, 2006 6:00
P.M. PLEDGE OF ALLEGIANCE INVOCATION-REVEREND GAY S. WELLBORN, ST.
MICHAELS EPISCOPAL CHURCH I. ROLL
CALL II. CONSIDERATION
OF ADDITIONS/DELETIONS TO AGENDA III. APPROVAL
OF MINUTES – MARCH 23, 2006, REGULAR MEETING IV. APPROVAL
OF VOUCHERS V. PROCLAMATIONS A. GOLDEN
APPLE FOUNDATION OF NEW MEXICO TRIBUTE TO TEACHERS DAY-APRIL 21, 2006 VI. ORDINANCES
& RESOLUTIONS A. RESOLUTION 2006-08 – A RESOLUTION
DETERMINING THE OFFICIAL SIGNATURES TO BE USED FOR VARIOUS CITY OF TUCUMCARI
AND HOUSING AUTHORITY BANK ACCOUNTS AT CITIZENS BANK, WELLS FARGO BANK, AND
FIRST NATIONAL BANK OF NEW MEXICO. B. RESOLUTION 2006-09 – A RESOLUTION DETERMINING
THAT CERTAIN CITY OWNED PROPERTY AND VEHICLES ARE OBSOLETE AND NO LONGER OF USE
TO THE CITY AND AUTHORIZING SAID ITEMS TO BE SOLD AT AUCTION. VII. CITY
MANAGER’S REPORT VIII. ITEMS
FROM CITIZENS X. BIDS
AND CONTRACTS A. AMENDMENT
TO UTE RESERVOIR WATER CONTRACT B. BENTLEY
OUTDOOR DISPLAYS FOR TRI-STATE AREA- LODGERS’ TAX BOARD IX. OLD
BUSINESS A. COMMODITY PROGRAM LOCATION B. NORTHSIDE PARK DEDICATION IN MEMORY OF GRACE MADRID PLANS-SAT.,
APRIL 15 C. LIBRARY BOARD MINUTES-3/16/06 D. PLANNING COMMISSION MINUTES-1/25/05, 2/22/05, 3/22/05, 9/27/05, &
10/25/05 XI. NEW
BUSINESS A. WASTE
WATER TREATMENT PLANT PRESENTATION-JENNIFER MARTINEK OF HDR B. REQUEST TO
USE KVOLS PARK FOR RELAY FOR LIFE-APRIL 21-22 C. CONSIDERATION
OF REMOVAL OF FIVE MILE PARK FROM STATE HISTORICAL REGISTER D. HOUSING
AUTHORITY’S REQUEST FOR MATCHING FUNDS ON TRANSPORTATION GRANT E. NEW MEXICO
VETERAN’S TUCUMCARI OFFICE CLOSURE F.
APPOINTMENT OF ADVISORY BOARD VACANCIES G. APPROVAL
OF WORK SESSION FIRST MEETING OF EACH MONTH AT 5:00 P.M. H. LODGERS’
TAX ADVISORY BOARD RECOMMENDATION XII. ITEMS
FROM COMMISSIONERS XIII. EXECUTIVE
SESSION – PENDING OR THREATENED
LITIGATION PURSUANT TO THE OPEN MEETINGS
ACT 10-15-1(H)7 NMSA 1978 XIV. ADJOURNMENT |
