1. Opening Items
Subject
A. Call to Order by the Honorable Mayor Daniel R. Barrone.
Meeting
Feb 16, 2021 - Town Council Special Meeting
Category
1. Opening Items
Type
Discussion, Procedural
File Attachments
Subject
B. Roll Call
Meeting
Feb 16, 2021 - Town Council Special Meeting
Category
1. Opening Items
Type
Procedural
File Attachments
Subject
C. Pledge of Allegiance
Meeting
Feb 16, 2021 - Town Council Special Meeting
Category
1. Opening Items
Type
Procedural
File Attachments
Subject
D. Approval of Agenda
Meeting
Feb 16, 2021 - Town Council Special Meeting
Category
1. Opening Items
Type
Action
Recommended Action
Recommend approval.
File Attachments
2. Matters from Staff
Subject
A. Discussion, consideration, and possible approval of Task Order "I" to Armstrong Consultants for the Taos Regional Airport Terminal Development in the amount of $896,115 exclusive of gross receipts tax.
Meeting
Feb 16, 2021 - Town Council Special Meeting
Category
2. Matters from Staff
Type
Action
Preferred Date
Feb 16, 2021
Absolute Date
Feb 16, 2021
Fiscal Impact
Yes
Dollar Amount
$966,684.00
Budgeted
Yes
Budget Source
52-11-45002
Recommended Action
Staff recommends approval.

Summary/Background:

 

The Town of Taos received $5,400,000 from a 2020 Legislative appropriation from the Governor's Office.  Task Order "I" is specific to the design of the airport termainal to include: 1) an environmental assessment, 2) terminal building design (architecture) and, 3) terminal site civil and airside design (utilities, apron, vehicle parking, and fencing.  The total amount for all three elements is $896,115 and GRTs at $70,569.06 for a total amount of $966,684.06.  See attached Task Order for more detailed information.

File Attachments
2021 Taos Terminal Building Design - Task Order I (002).pdf (295 KB)
20-E2768 Town of Taos.pdf (752 KB)
Subject
B. Discussion, consideration and possible approval of Amendment No. 2 TT-21-46 for Town Manager. (Stephen Ross)
Meeting
Feb 16, 2021 - Town Council Special Meeting
Category
2. Matters from Staff
Type
Action (Consent)

Summary/Background:

 

File Attachments
TT-21-46.pdf (195 KB)
Memorandum.pdf (181 KB)
TT-14-184A.pdf (359 KB)
TT-14-184A2.pdf (1,027 KB)
TT-16-68 (2).pdf (169 KB)
The items in the Consent Agenda below have been reviewed by the Mayor and the Mayor has placed these items on the Consent Agenda for the purpose of voting on all items with one vote. The items listed are for the Council's consideration and approval.
3. Closed Executive Session
Subject
A. The Council may conduct a Closed Executive Session to engage in a discussion of matters subject to the attorney-client privilege pertaining to threatened or pending litigation in which the Town is or may become a participant pursuant to NMSA 1978 Section 10-15-1(H)(7); to discuss purchase, acquisition or disposal of real property or water rights pursuant to NMSA 1978, Section 10-15-1(H)(8); and/or to discuss limited personnel matters limited to discussion of the hiring, promotion, demotion, dismissal, assignment or resignation of a Town employee or the investigation or consideration of complaints or charges against a Town employee pursuant to NMSA 1978 Section 10-15-1-(H)(2).
Meeting
Feb 16, 2021 - Town Council Special Meeting
Category
3. Closed Executive Session
Type
Discussion

Summary/Background:

 

File Attachments
Subject
B. Attorney's Report Concerning Closed Executive Session
Meeting
Feb 16, 2021 - Town Council Special Meeting
Category
3. Closed Executive Session
Type
Discussion

Summary/Background:

 

File Attachments
Subject
C. Action on Items Discussed in Closed Executive Session (as necessary, by motion.)
Meeting
Feb 16, 2021 - Town Council Special Meeting
Category
3. Closed Executive Session
Type
Action

Summary/Background:

 

File Attachments
4. Adjourn