AGENDA
CITY COMMISSION MEETING
OCTOBER 25, 2007
6:00 P.M.

INVOCATION – PASTOR DAVID ENGLAND, MINISTER OF THE FIRST BAPTIST CHURCH

PLEDGE OF ALLEGIANCE

I. ROLL CALL

II. CONSIDERATION OF ADDITIONS/DELETIONS TO AGENDA

III. APPROVAL OF MINUTES – OCTOBER 11, 2007 REGULAR MEETING

IV. APPROVAL OF VOUCHERS

V. ITEMS FROM CITIZENS

VI.  ORDINANCES & RESOLUTIONS

 A. RESOLUTION 2007-39 – A RESOLUTION OF THE CITY COMMISSION, THE GOVERNING BODY OF THE CITY OF TUCUMCARI, NEW MEXICO, WHEREBY THE CITY COMMISSION INSTRUCTS CITY STAFF TO SUBMIT AN APPLICATION FOR FUNDING THROUGH THE COMMUNITY DEVELOPMENT BLOCK GRANT PLANNING PROGRAM FOR THE PURPOSE OF CONDUCTING A WATER AND WASTEWATER INFRASTRUCTURE ASSESSMENT AND GIS MAPPING UPDATE

 B. RESOLUTION 2007-40 – A RESOLUTION DETERMINING THAT CERTAIN CITY OWNED EQUIPMENT IS OBSOLETE AND NO LONGER OF USE TO THE CITY AND AUTHORIZING SAID ITEMS TO BE SOLD AT AUCTION

VII. CITY MANAGER’S REPORT

VIII.  OLD BUSINESS

• A. LIBRARY ADVISORY BOARD MINUTES – SEPTEMBER 21, 2007
• B. PLANNING COMMISSION MINUTES – AUGUST 28, 2007 & PLANNING
•    COMMISSION PUBLIC HEARING MINUTES – SEPTEMBER 25, 2007
• C. APPOINTMENT OF REPRESENTATIVES TO THE QUAY COUNTY GAMING
•    AUTHORITY
• D. CREATION OF A GOLF COURSE ADVISORY BOARD
• IX.    NEW BUSINESS

 A. APPOINTMENT OF LODGERS’ TAX ADVISORY BOARD MEMBERS

 B. AUTHORIZATION TO CARRY OVER ANNUAL LEAVE – POLICE DEPARTMENT  

X. ITEMS FROM COMMISSIONERS

• XI. ADJOURNMENT