1.      Pledge of Allegiance

2.      Call to order

3.      Approve agenda

Motion________________

Second_________________                        Action______________

4.      Approve minutes of  September 5 regular session

Motion________________

Second_________________                        Action______________

5.      PUBLIC HEARING:  Sign Ordinance – Amend to include variance clause.

Motion_______________

Second________________                        Action_______________

6.      PUBLIC HEARING  -  ICIP for 2001/2002

Motion_______________

Second_______________                        Action_______________

7.      Preliminary review of Minor subdivision of CDS, Inc. Tract E-5-E, on Barbara Lane South of Route 66. 

Motion________________

Second________________                        Action_______________

8.  Report from P & Z reference cell tower ordinance.

Motion________________

Second________________                        Action_______________

9.  Acknowledge receipt of Planning & Zoning minutes of meeting held on 8/27/01.

Motion________________

Second________________                        Action_______________

10.  Authorization for Mayor to sign Cooperative Agreement between the State Highway    Department and the Town.

                        Motion_______________

                        Second_______________                  Action_______________

11. Final Budget for FY 2001-2002 has been approved by DFA.

Motion________________

Second________________                        Action__________________

12.   Formal request received from Max Hill reference approve accepting roads in the Hermosa-Montana Subdivision as part of the Edgewood road system.

Motion_________________

Second_________________                        Action___________________

13. Resignation of Anthony Anaya from P & Z Committee.

Motion______________

Second_______________                        Action___________________

14.    Correspondence

15.    Adjourn

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