1. Opening Items
Subject
A. Call to Order by the Honorable Mayor Daniel R. Barrone.
Meeting
Feb 8, 2022 - Town Council Regular Meeting
Category
1. Opening Items
Type

Summary/Background:

 

Subject
B. Roll Call
Meeting
Feb 8, 2022 - Town Council Regular Meeting
Category
1. Opening Items
Type
Procedural
Subject
C. Pledge of Allegiance
Meeting
Feb 8, 2022 - Town Council Regular Meeting
Category
1. Opening Items
Type
Procedural
Subject
D. Moment of Silence
Meeting
Feb 8, 2022 - Town Council Regular Meeting
Category
1. Opening Items
Type
Information, Procedural
Subject
E. Approval of Agenda
Meeting
Feb 8, 2022 - Town Council Regular Meeting
Category
1. Opening Items
Type
Action
Recommended Action
Recommend approval.
2. Approval of Minutes
3. Citizens Forum
Subject
A. Citizens who wish to comment may submit comments or questions to Town Clerk Francella Garcia at fgarcia@taosgov.com before the commencement of the meeting. No action may be taken.
Meeting
Feb 8, 2022 - Town Council Regular Meeting
Category
3. Citizens Forum
Type
Discussion

Summary/Background:

 

4. Awards and Recognitions
Subject
A. Introduction of newly hired full-time Taos Public Library employee - Nina Cammer-Sullivan, Library I / Children's Library Aide; Effective 01/31/2022 (HR Director Tamara Chavez)
Meeting
Feb 8, 2022 - Town Council Regular Meeting
Category
4. Awards and Recognitions
Type
Information

Summary/Background:

Introduction of newly hired full-time Taos Public Library employee - Nina Cammer-Sullivan, Library I / Children's Library Aide; Effective 01/31/2022 (HR Director Tamara Chavez)

5. Presentations
Subject
A. Presentation of the Economic/Fiscal and Marketing Analysis of Taos Air Fliers for the 2021 Summer Season.
Meeting
Feb 8, 2022 - Town Council Regular Meeting
Category
5. Presentations
Type
Information

Summary/Background:

 

6. Consent Agenda - 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.
7. Matters from Staff
Subject
A. Coronavirus update.
Meeting
Feb 8, 2022 - Town Council Regular Meeting
Category
7. Matters from Staff
Type
Discussion

Further encouraging news this week.  Cases continue to decline quickly across the country, including a 74% decrease in Taos County week on week.  Hospitalizations are following.  We appear to be just past peak hospitalizations in New Mexico for this Omicron wave.  Nationally concurrent hospitalizations during this Omicron wave peaked at 18% above the winter 2020-21 peak.  Thankfully they have peaked 30% lower than last winter in New Mexico.  In part due to the higher than average vaccination and booster rates which have been shown to substantially reduce the risk of hospitalization and death.

 

Sadly two more Taos County residents lost their lives to Covid last week, bringing the total to six in the last two weeks.

 

Summary:

 

 

Further to yesterday’s email regarding the Pfizer booster, here is NMDoH Guidance on the Pfizer Vaccine Booster:

https://cv.nmhealth.org/2021/09/27/state-of-new-mexico-offers-guidance-on-pfizer-covid-19-vaccine-booster-doses/

 

 

Subject
B. Discussion, consideration and possible approval of Resolution No. 22-06 reaffirming a declaration of a health emergency for the Town of Taos and the imposition of preventive measures for the public and Town employees. (Town Manager Richard Bellis)
Meeting
Feb 8, 2022 - Town Council Regular Meeting
Category
7. Matters from Staff
Type
Action

Summary/Background:

 

Subject
C. Discussion, consideration and possible approval of Resolution 22-05, a resolution authorizing the submission of a USDA Rural Business Development Grant.
Meeting
Feb 8, 2022 - Town Council Regular Meeting
Category
7. Matters from Staff
Type
Action
Preferred Date
Feb 08, 2022
Absolute Date
Feb 08, 2022
Fiscal Impact
Yes
Dollar Amount
$249,988.00
Budgeted
No
Budget Source
To be determined if the Town receives the grant award
Recommended Action
Staff recommends approval.
Goals
3. Economic Development

Summary/Background:

 

The Town of Taos announced the opportunity for small and emerging businesses to partner with the Town of Taos for a USDA Rural Business Development Grant.  Eligibility requirements included:  

 

- The business made less than $1 million in gross revenue;

- The business employed less than 50 employees;

- The business had financial statements preferably for 3 years that were in the positive;

- The business funding request met the USDA RDBG eligibility requirements as outlined in USDA 4280.417(a)(2) Business Enterprise Projects; and,

- The project would result in job creation.

 

On December 14, 2021, Town Council selected Rolling Still Bros, LLC, as the business to partner with.  

8. Public Hearings - Citizens who wish to comment or have questions on a public hearing matter may submit comments or questions in writing to Town Clerk Francella Garcia at fgarcia@taosgov.com, and comments will be read during the meeting. If you wish to participate as an attendee during the virtual public hearing, please contact Town Clerk Francella Garcia before the meeting's commencement at (575)751-2004 or via email at fgarcia@taosgov.com
9. Matters and Reports from the Town Attorney
Subject
A. Matters and Reports from the Town Attorney.
Meeting
Feb 8, 2022 - Town Council Regular Meeting
Category
9. Matters and Reports from the Town Attorney
Type
Discussion

Summary/Background:

 

10. Matters and Reports from the Town Manager
Subject
A. Matters and Reports from the Town Manager.
Meeting
Feb 8, 2022 - Town Council Regular Meeting
Category
10. Matters and Reports from the Town Manager
Type
Discussion

Summary/Background:

 

11. Matters and Reports from the Mayor
Subject
A. Matters and Reports from the Mayor.
Meeting
Feb 8, 2022 - Town Council Regular Meeting
Category
11. Matters and Reports from the Mayor
Type
Action

Summary/Background:

 

12. Matters and Reports from the Council
Subject
A. Matters and Reports from the Council.
Meeting
Feb 8, 2022 - Town Council Regular Meeting
Category
12. Matters and Reports from the Council
Type
Discussion

Summary/Background:

 

13. 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 8, 2022 - Town Council Regular Meeting
Category
13. Closed Executive Session
Type
Discussion

Summary/Background:

 

Subject
B. Attorney's Report Concerning Closed Executive Session
Meeting
Feb 8, 2022 - Town Council Regular Meeting
Category
13. Closed Executive Session
Type
Discussion

Summary/Background:

 

Subject
C. Action on items discussed in Closed Executive Session (as necessary, by motion.)
Meeting
Feb 8, 2022 - Town Council Regular Meeting
Category
13. Closed Executive Session
Type
Action

Summary/Background:

 

14. Adjourn