1.
Pledge of Allegiance
2.
Call to order
3.
Approve agenda
Motion________________
Second_________________
Action______________
4.
Approve minutes of Regular Meeting – June 20, 2001
Motion________________
Second_________________
Action______________
5.
Judge’s Report for the month of June, 2001
Motion________________
Second________________
Action_______________
6.
Santa Fe County Assessor’s Office – Benito Martinez – County
Assessor – Discuss possibility of satellite office in Edgewood.
7.
Edgewood Chamber of Commerce – Update on Chamber activities.
Motion_________________
Second__________________
Action_________________
8.
Raymond Dennis/Kelly Moe – presentation reference update on wastewater
project. Discuss changes/options.
Motion________________
Second________________
Action________________
9.
Kelly Moe – Update on municipal facilities.
Motion_________________
Second_________________
Action_________________
10.
PUBLIC HEARING -
Final Budget for FISCAL YEAR 2001-2002
Motion_________________
Second_________________
Action_________________
11.
Acknowledge receipt of Parks
& Recreation minutes
of 5-11-01
Motion________________
Second________________
Action________________
12.
Update on hiring of the
Road Maintenance Dept.
13.
Attorney Frank Coppler request to withdraw from
representing Town on Campbell Ranch Issues.
Motion_______________
Second_______________
Action________________
14.
Does council want to go out for proposals reference professional
services for municipal attorney?
Motion________________
Second_________________
Action__________________
15. Vista Cerritos Neighborhood Request reference annexation. Was tabled pending fire department review.
Motion_______________
Second________________
Action_______________
12.
Authorization for Mayor to sign Contract with Department of Tourism for
50/50 grant in the amount of $20, 102.50.
Motion________________
Second________________
Action________________
13.
Payment of bills for June, 2001.
Motion________________
Second________________
Action________________
14.
Correspondence
15.
Adjourn
REMINDER:
NM Municipal League Annual Conference
- August 29 thru August 31
Arrangements have been made for entire council to
arrive on August 28 – Gallup – Reservations at the Days Inn West.
NM Rural Economic Development Forum on October 16
thru 18 in Raton, NM