Meetings
 

AGENDA
April 10, 2014
Special Meeting
Joint Meeting between Taos County Board of Commissioners and Town of Taos Council
Taos County Commission Chambers - 105 Albright Street Room 106, Taos
9:00 AM
 
 
1. CALL TO ORDER BY THE HONORABLE MAYOR DANIEL R. BARRONE
2. ROLL CALL
3. PLEDGE OF ALLEGIANCE
4. MOMENT OF SILENCE
5. APPROVAL OF AGENDA
A. Amendments
B. Withdrawn Items
6. TOWN MANAGER'S REPORT
7. MATTERS FROM THE MAYOR AND COUNCIL
A. JOINT MATTERS Discussion, consideration and possible decisions regarding the following:
A.    Regional Economic Development Plan 
        1.    Presentation to joint Town-County meeting
B.     E-911/combined dispatch
        1.    2014-2015 operating budget
        2.    Equipment modernization    
        3.    CAD/Software upgrades (Sleuth, Spillman)
        4.    Addressing 
        5.    Other
C.     Taos Regional Airport
        1.    GRT collection    
        2.    Capital and operational funding
        3.    Airport Zoning
        4.     Appeal
        5.    Annexation
D.    Jail Placements and per diem costs 
        1.    Rate/conditions
        2.    JPA/contract/MOU
E.    Taos Main Street/Taos Arts and Cultural District 
        1.    LEDA/contracting
        2.    JPA/LoA 
        3.    2014-2015 budget
F.      County Complex Water Rights Payment 
        1.    Calculation/agreement of amount
8. MATTERS AND REPORTS FROM THE MAYOR
9. MATTERS AND REPORTS FROM THE COUNCIL
10. ADJOURNMENT
 
• To request details on an agenda item please contact the Town Clerk at 400 Camino de la Placita, Taos New Mexico, 87571 (575) 751-2005.
• If you are an individual with a disability who is in need of aid or service to attend and/or participate in a meeting of the Town of Taos Council, please contact the office of the Town Clerk at 400 Camino de la Placita, Taos New Mexico, 87571 (575) 751-2005 at least 24 hours in advance.
•For copies of this agenda please pick-up at Town Hall. You may also view the agenda and the agenda packet at http://public.taosgov.com/.
 
Meetings
 

MINUTES
April 10, 2014
Special Meeting
Joint Meeting between Taos County Board of Commissioners and Town of Taos Council
Taos County Commission Chambers - 105 Albright Street Room 106, Taos
9:00 AM
 
 
1. CALL TO ORDER BY THE HONORABLE MAYOR DANIEL R. BARRONE
2. 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       

Also present were:      
Town Manager, Richard Bellis
Assistant Town Manager, Abigail Adame
Town Attorney, Jacob Caldwell
Town Clerk, Renee Lucero
3. PLEDGE OF ALLEGIANCE
  Councilmember____ led the audience in the Pledge of Allegiance.
4. MOMENT OF SILENCE
5. APPROVAL OF AGENDA
A. Amendments
B. Withdrawn Items
6. MATTERS FROM THE MAYOR AND COUNCIL/YOUTH COUNCILMEMBER
A. JOINT MATTERS Discussion, consideration and possible decisions regarding the following:
A.    Regional Economic Development Plan 
        1.    Presentation to joint Town-County meeting
B.     E-911/combined dispatch
        1.    2014-2015 operating budget
        2.    Equipment modernization    
        3.    CAD/Software upgrades (Sleuth, Spillman)
        4.    Addressing 
        5.    Other
C.     Taos Regional Airport
        1.    GRT collection    
        2.    Capital and operational funding
        3.    Airport Zoning
        4.     Appeal
        5.    Annexation
D.    Jail Placements and per diem costs 
        1.    Rate/conditions
        2.    JPA/contract/MOU
E.    Taos Main Street/Taos Arts and Cultural District 
        1.    LEDA/contracting
        2.    JPA/LoA 
        3.    2014-2015 budget
F.      County Complex Water Rights Payment 
        1.    Calculation/agreement of amount
7. ADJOURNMENT
 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.
 
 
 
APPROVED:
________________________________________
Daniel R. Barrone, Mayor

ATTEST:
________________________________________
Renee Lucero, Town Clerk

    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/.