VILLAGE COUNCIL REGULAR MEETING AGENDA

EDELWEISS LODGE AND SPA CLUB ROOM

TAOS SKI VALLEY, NEW MEXICO

TUESDAY, DECEMBER 6, 2011, 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 NOVEMBER 1, 2011 VILLAGE COUNCIL MEETING AND NOVEMBER 4, 2011 SPECIAL VILLAGE COUNCIL MEETING

V. CITIZEN’S FORUM – Limit to 5 minutes per person

VI. FINANCIAL REPORTS

VII. COMMITTEE REPORTS

A. Planning & Zoning Commission

B. Public Safety Committee

C. Public Works Committee

D. Parks & Recreation Committee

E. Arts & Entertainment Committee

F. Lodgers’ Tax Advisory Board

VIII. REGIONAL AND STATE REPORTS

IX. MAYOR’S REPORT

X. STAFF REPORT

XI. OLD BUSINESS

A. Public Hearing for: Ordinance #12-30 Adopting Amendments to the Zoning Regulations Ordinance to Correct the Cumulative Development Impact Fee Totals

XII. NEW BUSINESS

A. Consideration to Approve Resolution #2012-221 a Resolution Authorizing a Regular Municipal Election to be Held On March 6, 2012

B. Introduction to Ordinance #12-30 Adopting Amendments to the Zoning Regulations Ordinance to Add a Core Village Zoning Area

C. Consideration to Adopt a Mission Statement for the Village of Taos Ski Valley

D. Consideration to Dispose of Obsolete Equipment

E. Consideration to Approve a Revenue Collection Policy

XIII. MISCELLANEOUS

XIV. CLOSED EXECUTIVE SESSION – Pending litigation

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

XVI. ADJOURNMENT

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