Regular City Council Meeting

Date

05/15/2024

Time

5:30 PM

Location

409 West Wabash Street, Lordsburg, New Mexico 88045

Meeting Link

Meeting ID

Unavailable

Passcode

Unavailable

Agenda

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

Minutes
a). Minutes of Regular Meeting April 17, 2024
b). Minutes of Budget Workshop May 1, 2024

Finance Department
a). Discussion/Action – Finance Statement Summary for April 2024 and Bank Statement
b). Discussion – Bills paid for the month of April 2024
c). Discussion/Action – Resolution No. 2024-14 Adopting the FY 2025-2029 Infrastructure Capital Improvement Plan (ICIP)
d). Discussion/Action – Resolution No. 2024-17 Interim Budget for Fiscal Year 2024-2029

New Business
a). Discussion/Action – PNM Wastewater Pond Construction Addendum – 1st Amendment Lordsburg Discharge Water Services Agreement
b). Discussion – Maverik Convenience Store and Gas Station – Presentation

Resolutions
a). Discussion/Action – Resolution No. 2024-15 – Acceptance and Approval of Audit FY 2023
b). Discussion/Action – Resolution No. 2024-16 – Supporting an Application and Pledge of Matching Funds for FY 2024 TPF (Transportation Project Fund)

Ordinances
a). Discussion/Action – Ordinance No. 2024-02 – Amending Solar Ordinance No. 2022-04 re: Sunshare Solar

Executive Session
a). To discuss limited personnel matters (office staff) as authorized by NMSA 1978 Section 10-15-10 (H)(2)

Adjourn

Meeting Minutes

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