PUBLIC HEARING 6:30 PM
1. Adopting Ordinance 2005 for the execution and delivery of a loan agreement by and between the Lincoln County Solid Waste Authority for principal amount $2,701,492 New Mexico Finance Authority.
CALL TO ORDER
ROLL CALL
Moment of Silence and Pledge of Allegiance
Approval of Agenda
1. Consent Agenda
Approval of Minutes October 11, 2005 Public/Regular Meeting
Approval of Minutes October 13, 2005 Special Meeting
Approval of Accounts Payable
2. Adopting Ordinance 2005 for the execution and delivery of a loan agreement by and between the Lincoln County Solid Waste Authority for principal amount $2,701,492 from New Mexico Finance Authority.
3. Mike Byrnes Small Business Development Center presentation
4. Ed Tinsley ETZ Water
5. Resolution 2005-3 6 Court Escrow Account
6. Resolution 2005-37 Environmental Gross Receipt Tax correction
7. Amount of boot allowance
8. Water Department on call time
9. Resignation of Terry Cox and approval to publish hiring for the water department
10. Cemetery board appointment Howard Shanks
11. Cemetery set public hearing for Chapter 3 Section 7-3-3 paragraph F Powers and Duties of Cemetery Board
12. Cemetery set public hearing for Chapter 3 Section 7-3-5 Paragraph F Perpetual Lease
13. Policy on Village Vehicles
14. Policy on Village Cell Phones
15. Annexation
16. Planning renumbering Hwy 380 and 48 in the Village Limits
17. Lodger’s Tax fdr Smokey Bear Days
18. Change Regular Meeting Date in December to 12-20-05 due to Budget Workshop in Albuquerque
19. Budget


Adjournment



ATTEST:



____________________
Anna Gail Grassie
Village Clerk/Treasure

Contact Webmaster at village@zianet.com

Page Created January 15, 2006