1.
Pledge of Allegiance
2.
Call to order
3.
Approve agenda
Motion________________
Second_________________
Action______________
4. Approve minutes of Regular Meeting – May 2, 2001 and special meeting May 7, 2001
Motion________________
Second_________________
Action______________
5.
PUBLIC HEARING:
A. Request for an Amendment (Zone Change) to the Zone Map of the Town of Edgewood from R-5 (Mixed-Use) to SU-8 (Special Use – Church) for a miscellaneous Tract in the NW1/4 of the SW1/4 of Sec. 27 T10N R7E, of the Town of Edgewood, Santa Fe County, New Mexico.
Motion________________
Second_________________
Action______________
6. Acknowledge Parks & Recreation minutes of April 27, 2001 meeting
Motion________________
Second_________________
Action______________
7.
Update on YES program and Route 66 Run, Rally & Rock event.
8.
Approve Service Agreement between Santa Fe County and Town of Edgewood reference
YES program.
Motion____________________
Second____________________
Action_____________________
9.
Resignation/Appointment of Parks & Recreation Director.
Motion____________________
Second____________________
Action_____________________
10.
Resolution – North Central NM Economic Development District membership
Motion____________________
Second____________________
Action_____________________
11.
Acknowledge P & Z minutes of April 23, 2001 meeting
Motion____________________
Second____________________
Action_____________________
12.
Proclamation – Poppy Day
Motion____________________
Second____________________
Action_____________________
13.
Select auditor for audit services.
Motion____________________
Second____________________
Action_____________________
14.
Appoint Technical Advisory Panel for the Collaborative Forest Restoration
Program.
Motion____________________
Second____________________
Action_____________________
15.
Close session – pursuant to 10-15-1 (H)(2) limited personnel matters
Motion____________________
Second____________________
Action_____________________
16.
Open session – record any action reference close session
Motion____________________
Second____________________
Action_____________________
17. Adjourn