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

Summary/Background:

 

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

Summary/Background:

 

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

Summary/Background:

 

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

Summary/Background:

 

Subject
B. Attorney's Report Concerning Closed Executive Session.
Meeting
Apr 15, 2019 - Town Council Special Meeting
Category
7. CLOSED EXECUTIVE SESSION
Type
Discussion

Summary/Background:

 

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

Summary/Background:

 

8. ADJOURNMENT