VILLAGE COUNCIL MEETING

 

AGENDA

EDELWEISS LODGE AND SPA CLUB ROOM

TAOS SKI VALLEY, NEW MEXICO

 

WEDNESDAY, APRIL 5, 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 MARCH 8, 2011 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.         Lodgers’ Tax Advisory Board

VII.       REGIONAL AND STATE REPORTS

VIII.      MAYOR’S REPORT

IX.        STAFF REPORT

   X.      OLD BUSINESS

A.      Public Hearing: Ordinance 2011-49, Adopting an Ordinance Providing for Proper Disposal of Solid Waste and a Fee for Solid Waste

XI.      NEW BUSINESS

A.      Discussion with Luis Reyes, Kit Carson Electric Cooperative – Update on New Rates and New Broadband Project

B.     Introduction: FY 2012 Budget

C.     Consideration to Approve Resolution 2011-208: A Resolution to Adopt the State Plan for Deferred Compensation

XII.     MISCELLANEOUS

XIII.    CLOSED EXECUTIVE SESSION:  Pending Litigation and Real Estate Acquisition

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

XVI.    ADJOURNMENT