1. CALL TO ORDER BY THE HONORABLE MAYOR DANIEL R. BARRONE
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ROLL CALL:
Ms. Renee Lucero, Town Clerk, called roll and a quorum was present.
Those present were:
Mayor, Daniel R. Barrone
Mayor Pro Tem, Frederick A. Peralta
Councilmember, Andrew T. Gonzales
Councilmember, George “Fritz” Hahn
Councilmember, Judith Y. Cantu (left at )
Also present were:
Town Manager, Richard Bellis
Assistant Town Manager, Abigail Adame
Town Attorney, Jacob Caldwell
Town Clerk, Renee Lucero
Deputy Clerk, Francella Garcia (came at 10:45 a.m. and left at 11:50 a.m.)
Taos County representatives present:
Daniel Barrone, Commissioner District I
Larry Sanchez, Commissioner District II
Gabriel Romero, Commissioner District III
Tom Blankenhorn, Commissioner District IV
Joe M. Duran, Commissioner District V
Also present were:
County Manager, Stephen P. Archuleta
Deputy County Manager, Brent Jaramillo
County Attorney, Robert Malone
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Amity Bishop led the audience in the Pledge of Allegiance.
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Agenda was amended to move "May 17 Dennis Hooper Day" Town/County Proclamation (item 7.6.E) before County Commission Matters (item 6).
Councilmember Gonzales made a motion to approve the agenda as amended. Councilmember Cantu seconded the motion. The motion was passed. Those voting AYE were: Councilmembers: Cantu, Gonzales and Hahn.
Commissioner Sanchez made a motion to approve the agenda as amended. Commissioner Duran seconded the motion. The motion was passed. Those voting AYE were: Commissioners: Blankenhorn, Sanchez, Duran, Barrone and Romero.
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6. MATTERS FROM THE MAYOR AND COUNCIL
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| A.
| County Commission Matters Request for approval of the 2014 Audit IPA and contract (Taos County Board of Commissioner’s only) – Elsa Vigil, Purchasing Agent | |
| Commissioner Duran made a motion to approve. Commissioner Blankenhorn seconded the motion. The motion was passed. Those voting AYE: Commissioners: Blankenhorn, Sanchez, Duran, Barrone and Romero.
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| B.
| Joint Matters - Discussion, consideration, and possible decisions regarding the following: A. OLD BUSINESS (STAFF STATUS REPORTS)
1. E-911/COMBINED DISPATCH
a. 2014-2015 operating budget
b. Cassidian/3rd console Software licensing/cost per entity
2. TAOS REGIONAL AIRPORT
a. Settlement agreement progress
3. JAIL PLACEMENTS AND PER DIEM COSTS
a. JPA/Contract/MOU progress
4. COUNTY COMPLEX WATER RIGHTS PAYMENT
a. Calculation/agreement of amount and use
5. REGIONAL ECONOMIC DEVELOPMENT PLAN
a. Adoption schedule
b. County Comprehensive Plan economic development element update
6. TAOS MAIN STREET/TAOS ARTS AND CULTURAL DISTRICT
a. Meeting with NM EDD
b. Town/County/State JPA/LoA
c. 2014-2015 budget
d. Potential Town/County LEDA
e. “May 17 Dennis Hopper Day” Town/County Proclamation
f. Consideration of creating a regional economic development entity
B. NEW BUSINESS
1. CAMINO DE MEDIO
a. Scoping
b. Coordination
c. Timing/funding
d. Fiscal agency
2. JOINT MARKETING
a. Lodger’s Tax use/structure
b. Potential joint in-house Public Information/Marketing capacity
3. ANCIANOS
a. Building condition, repairs/capital grant
b. Building ownership
c. Programmatic funding
d. Relocation of AAA/County DWI Teen Court
4. ANIMAL CONTROL
a. Stray Hearts Contracts and County/Town representation on Board
b. Joint or Cooperative Enforcement
c. Uniform animal control ordinance | |
| A motion was made by Councilmember ___ and seconded by Councilmember ____ to adjourn the meeting. The motion carried unanimously and the meeting adjourned at ___ a.m./p.m.
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APPROVED: | ________________________________________ |
Daniel R. Barrone, Mayor
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| | ATTEST: | ________________________________________ |
Renee Lucero, Town Clerk
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PLEASE NOTE: The Town of Taos records most Town Council Meetings via audio, however, only Regular Town Council Meetings and some Special Town Council Meetings, with controversial issues, are video recorded. Copies are available upon request at the Town Clerk's Office located at 400 Camino de la Placita (575-751-2005) at a fee of $5.00 for audio and video recordings. Additionally, video recordings can be viewed at www.taos22.com. You may also view agendas, agenda packets, and minutes at http://public.taosgov.com/.
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