Regular City Council Meeting

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

Minutes
a). Approval of Regular Meeting Minutes of December 20, 2021
b). Approval of Organizational Meeting Minutes of January 3, 2022
c). Approval of Special Meeting Minutes of January 3, 2022

Finance Department
a) Action/Discussion – Financial Statement Summary for December 2021 and Bank Statement

Old Business
a). Action/Discussion – Reiteration of award bid from Robert Cohen, Co., LLC for Splash Park
b). Action/Discussion – Reiteration of award bid from Questa Builders for swimming pool liner
c). Discussion – Monies set aside for sod at Short Park
d). Action/Discussion -Reauthorize funds for Capital Outlay 20-E2591 Special Events improvements for design and planning.
e). Action/Discussion – Personnel Policy
f). Discussion – Capital Outlay Requests
g). Discussion/Action – Council of Governments (COG) Agreement

New Business
a). Discussion – Fire Department Positions: Chief, Assistant Chief, 1 Captain, 3 Lieutenants, 1 Secretary
b). Action/Discussion – Hiring of Certified Police Office (6 years) Rate of Pay $23.18 per hour – Chief Huerta
c). Advertising Part-time Cashier
d). Advertising Full-time Animal Control Officer/Code Enforcement Officer
e). Action/Discussion – Drug Testing Proposal
f). Action/Discussion – GPS on all City Vehicles
g). Discussion – Wilson & Co. project updates
h). Action/Discussion – Intent to amend LEDA Ordinance 101/12 – Update to include Retail, Cultural and Arts Space
i). Discussion/Action – Lordsburg Airport Fly-in scheduled for 3/12/22

Executive Session
a). To discuss limited personnel matters as authorized pursuant to NMSA 1978 Section 10-15-10 (H)(2) Police Department

Adjourn