Regular City Council Meeting

Welcome
a). Pledge of Allegiance
b). Approval of Agenda

Minutes
a). Approval of Zoning Commission Meeting Minutes of December 21, 2022
b). Approval of Regular Meeting Minutes of December 21, 2022

Finance Department
a). Discussion/Action – Financial Statement Summary for December 2022 and

Bank Statement
b). Discussion/Action – Transfer funds from Western Bank overnight account to LGIP Investment Account
c). Discussion/Action – Reduce NOW Account (Account #27) daily balance

New Business
a). Discussion/Action – Approval of new Patrolman for City Police Department
b). Discussion/Action – Approval of Fly-In scheduled for February 25, 2023
c). Discussion/Action – Mayor, Council and Finance Department travel approval to Legislative Session in Santa Fe
d). Discussion/Action – Conditional Use Permit for Community Solar – Soltage, LLC
e). Discussion/Action – Conditional Use Permit for Community Solar – Dimension Renewable Energy aka Lordsburg CSG 1, LLC

Ordinances
a). Discussion/Action – Approval of Ordinance No. 2022-06 regulating City Utilitiesand Repealing and Replacing Ordinance 2020-04

Resolutions
a). Discussion/Action – Approval of Resolution No. 2023-01 Open Meetings Act
b). Discussion/Action – Approval of Resolution No. 2023-02 Holiday Schedule 2023 and New Years Day 2024
c). Discussion/Action – Approval of Resolution No. 2023-03 Adoption of required Community Development Block Grant (CDBG) Certifications and Commitments

Executive Session
a). To discuss the purchase, acquisition or disposal of real property or water rights as authorized by § 10-15-1(H)(8)

Adjourn