AGENDA

CITY COMMISSION MEETING

January 11, 2007

6:00 P.M.

 

 

PLEDGE OF ALLEGIANCE

 

INVOCATION – 

 

I.              ROLL CALL

 

II.                CONSIDERATION OF ADDITIONS/DELETIONS TO AGENDA

 

III.                APPROVAL OF MINUTES –  DECEMBER 28, 2006 REGULAR MEETING

                                                                     

IV.                APPROVAL OF VOUCHERS

 

V.            ITEMS FROM CITIZENS

 

VI.                ORDINANCES & RESOLUTIONS

                A.  RESOLUTION 2007-01 – CITY OF TUCUMCARI OPEN MEETINGS RESOLUTION

                B.  RESOLUTION 2007-02 – A RESOLUTION DECLARING A DISASTER

 

VII.          CITY MANAGER’S REPORT

 

VIII.      BIDS AND CONTRACTS

A.      CONSTRUCTION CONTRACT - VERSATILE CONSTRUCTION, INC. - MUNICIPAL ARTERIAL PROJECT

B.       BILLBOARD CONTRACTS

 

IX.           NEW BUSINESS

A.      CITY OF TUCUMCARI FIRE DEPARTMENT - EMS FUND ACT - LOCAL FUNDING PROGRAM APPLICATION – FISCAL YEAR 2007-2008

B.       CITY OF TUCUMCARI EMERGENCY MEDICAL SERVICES DEPARTMENT - EMS FUND ACT – LOCAL FUNDING PROGRAM APPLICATION – FISCAL YEAR 2007-2008

 

X.                EXECUTIVE SESSION

                A.  LIMITED PERSONNEL MATTERS – PURSUANT TO OPEN MEETINGS ACT 10-15-1(H)2 NMSA         1978

 

XI.           ITEMS FROM COMMISSIONERS

 

XII.                  ADJOURNMENT