AMENDED
AGENDA
CITY COMMISSION MEETING
DECEMBER 20, 2007
6:00 p.m.
 
 
INVOCATION – RAY ARAGON, DEACON, ST. ANNE’S CATHOLIC CHURCH
 
PLEDGE OF ALLEGIANCE
 
I.    ROLL CALL
 
II.   CONSIDERATION OF ADDITIONS/DELETIONS TO AGENDA
 
III.   APPROVAL OF MINUTES – DECEMBER 13, 2007 REGULAR MEETING
               
IV.   APPROVAL OF VOUCHERS
 
V.   ITEMS FROM CITIZENS
 
VI.   CITY MANAGER’S REPORT
   A.  TUCUMCARI FIRE DEPARTMENT AND TUCUMCARI EMS MONTHLY REPORT
 
VII.       BIDS AND CONTRACTS
A.  JOINT POWERS AGREEMENT WITH TUCUMCARI BOARD OF EDUCATION
B.  AGREEMENT WITH VERSATILE CONSTRUCTION INC. – TUCUMCARI PUBLIC
    SCHOOLS 2007-2008 COOP IMPROVEMENT PROJECT – SP-4-08(926)
C.  AGREEMENT WITH VERSATILE CONSTRUCTION INC. – CITY 2007-2008 COOP
     IMPROVEMENT PROJECT – SP-4-08(913)  
 
VIII.     OLD BUSINESS
   A.  SENIOR CITIZENS ADVISORY BOARD MINUTES – SEPTEMBER 17, 2007
   B.  LIBRARY ADVISORY BOARD MINUTES – NOVEMBER 16, 2007
 
IX.        NEW BUSINESS
A.  APPOINTMENT OF PLANNING COMMISSION ADVISORY BOARD MEMBERS
B.  AWARD BID ON AIRPORT FUEL
C.  AWARD BID ON FOUR USED VEHICLES
D. NEGOTIATED AGREEMENT TO TERMINATE GOLF PROFESSIONAL CONTRACT
E.  SUBMISSION OF AGENDA ITEMS FROM COMMISSIONERS
 
 
X.   ITEMS FROM COMMISSIONERS
 
XI.   ADJOURNMENT