4
Tuesday, May 21, 2019
Town Council Special Meeting
Town Council Chambers - 120 Civic Plaza Drive
4:00 p.m.
1. Opening Items
- Subject
- A. Call to Order by the Honorable Mayor Daniel R. Barrone.
- Meeting
- May 21, 2019 - Town Council Special Meeting
- Category
- 1. Opening Items
- Type
- Procedural
- Meeting
- May 21, 2019 - Town Council Special Meeting
- Category
- 1. Opening Items
- Type
- Procedural
- Subject
- C. Pledge of Allegiance
- Meeting
- May 21, 2019 - Town Council Special Meeting
- Category
- 1. Opening Items
- Type
- Procedural
- Subject
- D. Moment of Silence
- Meeting
- May 21, 2019 - Town Council Special Meeting
- Category
- 1. Opening Items
- Type
- Procedural
- Subject
- E. Approval of Agenda
- Meeting
- May 21, 2019 - Town Council Special Meeting
- Category
- 1. Opening Items
- Type
- Action
- Recommended Action
- Recommend approval.
2. Consent Agenda - The items in the Consent Agenda 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.
- Subject
- A. Discussion, consideration and possible approval of Amendment No. 4 to Contract TT-14-63 (TT-19-315) with Advanced Navigation and Positioning Corporation in the amount of $130,957 for a total of $1,215,867.32 inclusive of gross receipts tax for the repair of the LAMs system located on Green Mountain.
- Meeting
- May 21, 2019 - Town Council Special Meeting
- Category
- 2. Consent Agenda - The items in the Consent Agenda 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.
- Type
- Action (Consent)
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.
3. PUBLIC HEARING - 2019/2020 FISCAL YEAR BUDGET
- Subject
- A. Presentation by Finance Director Marietta Fambro of the proposed interim 2019-2020 Fiscal Year Budget.
- Meeting
- May 21, 2019 - Town Council Special Meeting
- Category
- 3. PUBLIC HEARING - 2019/2020 FISCAL YEAR BUDGET
- Type
- Discussion
- Subject
- B. Public hearing will be opened for public comment in regards to the proposed interim 2019-2020 Fiscal Year Budget.
- Meeting
- May 21, 2019 - Town Council Special Meeting
- Category
- 3. PUBLIC HEARING - 2019/2020 FISCAL YEAR BUDGET
- Type
- Subject
- C. Discussion, consideration and possible approval of the proposed interim 2019-2020 Fiscal Year Budget
- Meeting
- May 21, 2019 - Town Council Special Meeting
- Category
- 3. PUBLIC HEARING - 2019/2020 FISCAL YEAR BUDGET
- Type
- Action
4. Matters and Reports from the Town Manager
- Subject
- A. Matters and Reports from the Town Manager
- Meeting
- May 21, 2019 - Town Council Special Meeting
- Category
- 4. Matters and Reports from the Town Manager
- Type
- Discussion
5. Matters and Reports from the Mayor
- Subject
- A. Matters and Reports from the Mayor
- Meeting
- May 21, 2019 - Town Council Special Meeting
- Category
- 5. Matters and Reports from the Mayor
- Type
- Discussion
6. Matters and Reports from the Council
- Subject
- A. Matters and Reports from the Council
- Meeting
- May 21, 2019 - Town Council Special Meeting
- Category
- 6. Matters and Reports from the Council
- Type
- Discussion
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
- May 21, 2019 - Town Council Special Meeting
- Category
- 7. Closed Executive Session
- Type
- Discussion
- Subject
- B. Attorney's Report Concerning Closed Executive Session
- Meeting
- May 21, 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
- May 21, 2019 - Town Council Special Meeting
- Category
- 7. Closed Executive Session
- Type
- Action
8. Adjourn