Regular
Meeting
6:30
p.m. -
Edgewood Community Center
1.
Pledge
of Allegiance
2.
Call
to order
3.
Approve
agenda
Motion________________
Second_________________
Action______________
4.
Approve
minutes of regular meeting – November 15
Motion________________
Second_________________
Action______________
5.
Public
Hearing
a.
Annexation – 5 acres west of John Brooks
Motion________________
Second________________
Action______________
6. NM Finance Authority – Kathy Sylvia – Resolution
authorizing submission of application for the Wastewater project.
Motion_________________
Second_________________
Action_____________
7.
State
Land Office –Presentation of interim development agreement. Authorization of Mayor to sign the interim development
agreement between the State Land Office & the Town.
Motion_________________
Second_________________
Action________________
8.
Resolution
– Council will select Edgewood Interchange project model.
Motion_________________
Second_________________
Action________________
9.
Authorization
for Mayor to sign NM Youth Corp agreement.
Motion_________________
Second__________________
Action________________
10.
REPORT
A.
Audit report
B.
Parks & Pinon meeting – FYI
C.
NMML Policy & resolutions
D.
Reminder of special worksession with P & Z on 12-9-00 at 10:00 a.m.
11.
Payment
of Bills
Motion_________________
Second_________________
Action_________________
12.
Adjourn