Regular City Council Meeting

Welcome
Roll Call
Approval of Agenda

1. Minutes
   a.) Discussion/Action Regular Meeting Minutes-July 27, 2021
2. Finance Department
   a.) Discussion/Action – Financial Report – July 2021 and August
   2021
   b.) Discussion – FY 2022 Final Budget Approved by Department
   of Finance
   c.) Discussion/Action- Temporary 5% increase for office staff due
   to staffing situation
   d.) Discussion/Action- FY 20 Audit Presentation by Stone &
   McGee, Co.
3. Department Updates
   Discussion –
   a.) Public Safety –
   b.) Health & Welfare Department
   c.) Fire Department & Code Enforcement
   d.) Superintendent
   e.) Water & Gas
   f.) Wastewater
   g.) Maintenance
   h.) Parks & Recreation
   i.) Airport
4. New Business
   a.) Discussion/Action – PNM Update- By Bruce Ashburn
   b.) Discussion/Action –BETA Technologies Electric Aircraft
   Infrastructure Presentation
   c.) Discussion/Action- Task Order for Wilson & Co.- Plan to repair
   existing boosters at water treatment plant
   d.) Discussion/Action- Resolution 2020-20 Infrastructure Capital
   Improvement Plan (ICIP) FY 2023-2027
   e.) Discussion/Action- Funds to install Disc Golf at Short Park – Requested by Jacob Ornelas
   f.) Discussion/Action- No water charges for customers with issues
   on Pyramid Street (509 Pyramid Street and 513 Pyramid Street
   #2) until project completed – Requested by Councilor Plowman
   g.) Discussion/Action- Resolution 2020-21 Public Safety
   Residency and City Vehicles- Requested by Chief Huerta
   h.) Discussion/Action- Resolution 2020-22 Exempt Employee
   Additional Compensation- Requested by Chief Huerta
   i.) Discussion/Action- Resignation of Officer Johnny Plowman
   j.) Discussion/Action- COVID Safety Practices- Requested by
   Councilor Galvan
   k.) Discussion- Cannabis Sales – Requested by Councilor Galvan
5. Old Business
   a.) Discussion/Action- Lease Agreement with WNM
   Communication
   b.) Discussion/Action- Lodger’s Tax Funds- Lordsburg Christmas
   Kickoff- Requested by Councilor Plowan
6. Adjournment