Regular City Council Meeting

MEMBERS OF THE PUBLIC WILL BE ABLE TO ATTEND AND LISTEN TO THE MEETING VIA ZOOM AT THE FOLLOWING LINK.

Date

09/15/2021

Time

to Follow ICIP Workshop

Location

Unavailable

Meeting ID

825 1572 7906

Passcode

176291

Agenda

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

Meeting Minutes

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