AGENDA
CITY COMMISSION MEETING
SEPTEMBER 27, 2007
6:00 P.M.

INVOCATION – LENDY BORDEN, MINISTER OF THE ABUNDANT LIFE CHURCH

PLEDGE OF ALLEGIANCE

I. ROLL CALL

II. CONSIDERATION OF ADDITIONS/DELETIONS TO AGENDA

III. APPROVAL OF MINUTES – SEPTEMBER 13, 2007 REGULAR MEETING

                            SEPTEMBER 20, 2007 SPECIAL MEETING

IV. APPROVAL OF VOUCHERS

V. ITEMS FROM CITIZENS

VI. ORDINANCES & RESOLUTIONS

• RESOLUTION 2007-32 – A RESOLUTION BY THE CITY COMMISSION, THE GOVERNING BODY OF THE CITY OF TUCUMCARI, NEW MEXICO ACCEPTS PARTICIPATION IN THE 2007-2008 COOPERATIVE AGREEMENT PROGRAM PROJECT SP-4-08(913) AND ASSURES THAT SUFFICIENT LOCAL MATCHING FUNDS ARE AVAILABLE
• RESOLUTION 2007-33 – A RESOLUTION DETERMINING THAT CERTAIN STRUCTURES ARE RUINED, DAMAGED, AND DILAPIDATED WITHIN CITY LIMITS OF TUCUMCARI, NEW MEXICO SO AS TO BE A MENACE TO THE PUBLIC HEALTH, SAFETY, AND WELFARE OF THE MUNICIPALITY
• VII. CITY MANAGER’S REPORT
• 
  VIII.  BIDS AND CONTRACTS
• A. STATE OF NEW MEXICO – DEPARTMENT OF FINANCE AND ADMINISTRATION –
•    SEVERANCE TAX PROJECT – RAIL SPUR PROJECT

IX. OLD BUSINESS

• A.  TUCUMCARI LIBRARY BOARD MINUTES – AUGUST 21, 2007
• B. TUCUMCARI MUSEUM BOARD MINUTES – JULY 2, 2007
  C.  TUCUMCARI SENIOR CITIZENS’ ADVISORY BOARD MINUTES – JUNE 18, 2007
   
• X. NEW BUSINESS
• A.  TUCUMCARI LUMBER CO. REQUEST FOR ANGLE PARKING
• B. ACCEPTANCE OF MARY MAYFIELD’S LETTER OF RESIGNATION/ 
•    DISCUSS APPOINTMENT
• C. APPOINTMENT OF SENIOR CITIZENS ADVISORY BOARD MEMBERS (3)

XI.    ITEMS FROM COMMISSIONERS

• XII.   ADJOURNMENT