AMENDED

AGENDA

CITY COMMISSION MEETING

AUGUST 9, 2007

6:00 P.M.

INVOCATION – DEACON RAY ARAGON, ST. ANNE’S CATHOLIC CHURCH

PLEDGE OF ALLEGIANCE

I. ROLL CALL

II. CONSIDERATION OF ADDITIONS/DELETIONS TO AGENDA

III. APPROVAL OF MINUTES – JULY 26, 2007 REGULAR MEETING

IV. APPROVAL OF VOUCHERS

5. ITEMS FROM CITIZENS

VI. EXECUTIVE SESSION

1. EXECUTIVE SESSION PURSUANT TO THE OPEN MEETINGS ACT NMSA 10-15-1(H)2&6

FOR THE DISCUSSION OF LIMITED PERSONNEL MATTERS AND CERTAIN PURCHASES

REGARDING CONTRACT NEGOTIATIONS FROM COMPETITIVE SEALED PROPOSALS

1. PERSONNEL MATTERS - FOR CONSIDERATION OF COMPLAINTS AGAINST

POLICE EMPLOYEES

2. CERTAIN PURCHASES - RACINO MANAGEMENT PROPOSAL

VII. PROCLAMATION

A. WILLIAM F. FULGINITI DAY – AUGUST 30, 2007

VIII. ORDINANCES & RESOLUTIONS

1. ORDINANCE 1047 – AN ORDINANCE AMENDING THE OFFICIAL ZONING DISTRICT MAP: A PART OF ORDINANCE 917 ADOPTED AND APPROVED ON MAY 22, 1997 (1023 West Route 66 Blvd.)

IX. CITY MANAGER’S REPORT

X. BIDS AND CONTRACTS

1. STATE OF NEW MEXICO TRANSPORTATION DEPARTMENT GRIP 2 COOPERATIVE PROJECT – PROJECT #ST-7637(203)

XI. NEW BUSINESS

1. RECOGNITION OF SENIOR CITIZEN OLYMPIANS

2. EL LLANO ESTACADO RC&D COUNCIL’S 2006-2007 ANNUAL REPORT, DUES

AUTHORIZATION, AND SELECTION OF A DELEGATE

C. SET WORK SESSION DATE

XII. ITEMS FROM COMMISSIONERS

XIII. ADJOURNMENT