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Monday, April 15, 2019
Town Council Special Meeting
Town Council Chambers - 120 Civic Plaza Drive
4:00 PM
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
6. MATTERS FROM STAFF
- Subject
- A. Discussion, consideration and possible approval of Resolution 19-19; budget adjustment to several funds where Gross Receipts Tax is recorded. This budget adjustment will increase revenues and expenditures to cover the administrative fee retained by New Mexico Taxation & Revenue Department for a total amount of $186,963 between the funds identified.
- Meeting
- Apr 15, 2019 - Town Council Special Meeting
- Category
- 6. MATTERS FROM STAFF
- Type
- Action
- Preferred Date
- Apr 15, 2019
- Absolute Date
- Apr 15, 2019
- Fiscal Impact
- Yes
- Dollar Amount
- $186,963.00
- Budgeted
- No
- Budget Source
- Revenue from existing gross GRT's
- Recommended Action
- Recommend Approval
- Subject
- B. Discussion, consideration and possible approval of Resolution 19-20 amending Resolution 18-46 Town of Taos Budget Policies, Section 10.B Expenditure Authority.
- Meeting
- Apr 15, 2019 - Town Council Special Meeting
- Category
- 6. MATTERS FROM STAFF
- Type
- Action
- Subject
- C. Discussion, consideration and possible approval of Resolution 19-21 accepting a grant agreement from the NM Department of Transportation Aviation Division in the amount of $200,000 for marketing of the Taos Regional Airport and Taos Air Summer Connection, and pledging to provide a cash match of $200,000 from the Town of Taos Lodgers Tax fund.
- Meeting
- Apr 15, 2019 - Town Council Special Meeting
- Category
- 6. MATTERS FROM STAFF
- Type
- Action
7. 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
- Apr 15, 2019 - Town Council Special Meeting
- Category
- 7. CLOSED EXECUTIVE SESSION
- Type
- Discussion
- Subject
- B. Attorney's Report Concerning Closed Executive Session.
- Meeting
- Apr 15, 2019 - Town Council Special Meeting
- Category
- 7. CLOSED EXECUTIVE SESSION
- Type
- Discussion
- Subject
- C. Action on Items Discussed in Closed Executive Session (as necessary, by motion.)
- Meeting
- Apr 15, 2019 - Town Council Special Meeting
- Category
- 7. CLOSED EXECUTIVE SESSION
- Type
- Action
8. ADJOURNMENT