AMENDED

AGENDA

CITY COMMISSION MEETING

JANUARY 24, 2008

6:00 p.m.

 

INVOCATION – DAVID MCAFEE, MINISTER OF THE TRINTY BAPTIST CHURCH

 

PLEDGE OF ALLEGIANCE

 

I.          ROLL CALL

 

II.        CONSIDERATION OF ADDITIONS/DELETIONS TO AGENDA

 

III.       APPROVAL OF MINUTES – JANUARY 10, 2008 REGULAR MEETING

 

IV.       APPROVAL OF VOUCHERS

 

V.        ITEMS FROM CITIZENS

 

VI.       ORDINANCES AND RESOLUTIONS

            A.  RESOLUTION 2008-02 - A RESOLUTION ESTABLISHING FEES PURSUANT TO THE

                  UNIFIED DEVELOPMENT CODE OF THE CITY OF TUCUMCARI IN ACCORDANCE

                  WITH ORDINANCE NO. 1052

 

VII.     CITY MANAGER’S REPORT

            A.  REPORT FROM FIRE & EMS DEPARTMENTS

            B.  REPORT FROM POLICE DEPARTMENT

            C.  REPORT FROM FINANCE DEPARTMENT

            D.  REPORT FROM WATER DEPARTMENT

 

VIII.                BIDS AND CONTRACTS

A.  AVIATION FUEL SUPPLY AGREEMENT – ASCENT AVIATION

B.  TASK ORDER #2 WITH HDR ENGINEERING, INC. FOR AIRIPORT TAXIWAY

       REHABILITATION PROJECT

 

IX.       OLD BUSINESS

            A.  LIBRARY BOARD MINUTES – DECEMBER  14, 2007

            B.  MUSEUM BOARD MINUTES – NOVEMBER 5, 2007 & MUSEUM ATTENDANCE

                    STATISTICS

           

X.        NEW BUSINESS

A.  APPOINTMENT OF MUNICIPAL ELECTION OFFICIALS

B.  DISCUSSION OF GRAY WATER USE BY TUCUMCARI FEEDLOT

 

XI.       ITEMS FROM COMMISSIONERS

 

XII.     ADJOURNMENT