Edgewood Town Council Agenda

Edgewood Town Council

Regular Meeting

February 20, 2002

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 February 6

Motion________________

Second_________________ Action______________

5. State Land Office - Update on Section 16 and authorization to sign land lease reference section 16.

Motion________________

Second________________ Action_______________

6. Acknowledge receipt of Parks & Recreation minutes of November 8, 2001 & December 13, 2001.

Motion________________

Second_________________ Action______________

7. Authorize Mayor to sign Joint Powers of Agreement between City of Moriarty & Torrance County reference animal control facility.

Motion________________

Second_________________ Action______________

8. Report from Parks & Recreation to include community center project.

Motion________________

Second________________ Action_______________

9. Report from PACE reference Edgewood School House.

10. Award Architectural contracts as follows:

A. Isaac Benton – Recreation/Community Facility.

Motion_________________

Second__________________ Action_________________

B. Garrett Smith – Municipal Offices/Library

Motion______________

Second______________ Action_________________

11. Wastewater Treatment Options

Motion_________________

Second_________________ Action___________________

12. Personnel Ordinance – does council have any changes? Public hearing is scheduled for March 6, 2002.

Motion_______________

Second_______________ Action________________

13. Correspondence, etc.

14. Close Session pursuant to 10-15-1((H)(7)) – Attorney-client privilege

Motion_______________

Second________________ Action_____________

15. Record Action if necessary reference Close Session

Motion________________

Second________________ Action_____________

16. Adjourn

Reminder: COW awards pot luck – Alta Mae’s – February 21, 2002 from 7-9


	Edgewood Town Council Regular Meeting Regular Meeting February 20, 2002 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 February 6 Motion________________ Second_________________ Action______________ 5. State Land Office - Update on Section 16 and authorization to sign land lease reference section 16. Motion________________ Second________________ Action_______________ 6. Acknowledge receipt of Parks & Recreation minutes of November 8, 2001 & December 13, 2001. Motion________________ Second_________________ Action______________ 7. Authorize Mayor to sign Joint Powers of Agreement between City of Moriarty & Torrance County reference animal control facility. Motion________________ Second_________________ Action______________ 8. Report from Parks & Recreation to include community center project. Motion________________ Second________________ Action_______________ 9. Report from PACE reference Edgewood School House. 10. Award Architectural contracts as follows: A. Isaac Benton – Recreation/Community Facility. Motion_________________ Second__________________ Action_________________ B. Garrett Smith – Municipal Offices/Library Motion______________ Second______________ Action_________________ 11. Wastewater Treatment Options Motion_________________ Second_________________ Action___________________ 12. Personnel Ordinance – does council have any changes? Public hearing is scheduled for March 6, 2002. Motion_______________ Second_______________ Action________________ 13. Correspondence, etc. 14. Close Session pursuant to 10-15-1((H)(7)) – Attorney-client privilege Motion_______________ Second________________ Action_____________ 15. Record Action if necessary reference Close Session Motion________________ Second________________ Action_____________ 16. Adjourn Reminder: COW awards pot luck – Alta Mae’s – February 21, 2002 from 7-9
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