VILLAGE COUNCIL MEETING

AGENDA

EDELWEISS CONDOS CONFERENCE ROOM

TAOS SKI VALLEY, NEW MEXICO

TUESDAY, JULY 6, 2010, 2:00 P.M.

I. CALL TO ORDER AND NOTICE OF MEETING

II. ROLL CALL

III. APPROVAL OF THE AGENDA

IV. APPROVAL OF THE MINUTES OF THE MAY 4, 2010 RATES WORKSHOP AND MAY 4, 2010 VILLAGE COUNCIL MEETING

V. FINANCIAL REPORTS

VI. COMMITTEE REPORTS

A. Planning & Zoning Commission.

B. Public Safety Committee.

C. Public Works Committee.

D. Parks & Recreation Committee.

E. Lodger=s Tax Advisory Board

F. Committee Appointments

VII. REGIONAL AND STATE REPORTS

VIII. MAYOR=S REPORT

IX. STAFF REPORT

X. OLD BUSINESS

XI. NEW BUSINESS

A. Consideration to Pass Resolution 2011-192 a Resolution Requesting a Permanent Budget Adjustment

B. Presentation from Retiree Health Care Board

C. Contract with the Village of Taos Ski Valley Chamber of Commerce.

D. Parks and Recreation Committee Request for Administrator to Write Letter for Stocking of Fish

E. Proposed Amendment to Village Administrator=s Contract.

F. Discussion and Consideration to Use Engine 314 as a State Forestry Resource

G. Selection of Voting Delegate and Alternate for NMML Annual Conference

XII. MISCELLANEOUS

XIII. CLOSED EXECUTIVE SESSION - Real Property Acquisition

XIV. ANNOUNCEMENT OF THE DATE, TIME & PLACE OF THE NEXT MEETING OF THE VILLAGE COUNCIL