AGENDA

CITY COMMISSION MEETING

MARCH 8, 2007

6:00 P.M.

 

PLEDGE OF ALLEGIANCE

 

INVOCATION – DR. THOMAS BROOM,  PASTOR OF THE CENTER STREET METHODIST CHURCH  

 

I.              ROLL CALL

 

II.                CONSIDERATION OF ADDITIONS/DELETIONS TO AGENDA

 

III.                APPROVAL OF MINUTES –  FEBRUARY 22, 2007 REGULAR MEETING

 

IV.                APPROVAL OF VOUCHERS

                                                                     

V.            ITEMS FROM CITIZENS

 

VI.                ORDINANCES & RESOLUTIONS

                A.  RESOLUTION 2007-08 – A RESOLUTION REGARDING APPROVAL NEW MEXICO                                           DEPARTMENT OF TOURISM LITTER AND BEAUTIFICATION PROGRAM APPLICATION

                B.  RESOLUTION 2007-09 -  A RESOLUTION BY THE CITY COMMISSION, THE GOVERNING BODY          OF TUCUMCARI, NEW MEXICO, REQUESTING PARTICIPATION IN THE 2007-2008                                                      COOPERATIVE AGREEMENT PROGRAM AND ASSURING THAT SUFFICIENT LOCAL                       MATCHING FUNDS ARE AVAILABLE

                C.  RESOLUTION 2007-10 – A RESOLUTION BY THE CITY COMMISSION, THE GOVERNING BODY          OF THE CITY OF TUCUMCARI, NEW MEXICO, REQUESTING PARTICIPATION IN THE 2007-                             2008 MUNICIPAL ARTERIAL PROGRAM AND ASSURING THAT SUFFICIENT LOCAL                       MATCHING FUNDS ARE AVAILABLE

                D. RESOLUTION 2007-11 – 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.                INTERIM CITY MANAGER’S REPORT

 

VIII.      BIDS AND CONTRACTS

A.      NORTH CENTAL NEW MEXICO ECONOMIC DEVELOPMENT DISTRICT NON-METRO AREA       AGENCY ON AGING – NUTRITION SERVICE INCENTIVE PROGRAM AGREEMENT –             AMENDMENT NO. 2

                B.   STATE OF NEW MEXICO GOVERNMENTAL SERVICES AGREEMENT BETWEEN THE YOUTH       CONSERVATION CORPS COMMISSION AND CITY OF TUCUMCARI

               

IX.           OLD BUSINESS

                A.  LIBRARY BOARD MINUTES – NOVEMBER 21, 2006    

                B.  TUCUMCARI PLANNING COMMISSION MINUTES – JANUARY 23, 2007

 

X.                    EXECUTIVE SESSION

A.      ACKNOWLEDGEMENT OF EXECUTIVE SESSION HELD ON SATURDAY, MARCH 3, 2007,

                ONLY LIMITED PERSONNEL MATTERS WERE DISCUSSED PURSUANT TO THE OPEN                     MEETINGS ACT 10-15-1(H)2

       

XI.           ITEMS FROM COMMISSIONERS

 

XII.                ADJOURNMENT