VILLAGE COUNCIL MEETING

AGENDA

EDELWEISS CONDOS CONFERENCE ROOM, 1^st FLOOR

TAOS SKI VALLEY, NEW MEXICO

 

TUESDAY, JULY 1, 2008, 2:00 P.M.

 

I.                     CALL TO ORDER & NOTICE OF MEETING

II.          ROLL CALL

III.         APPROVAL OF THE AGENDA

IV.        APPROVAL OF THE MINUTES OF THE JUNE 3, 2008 VILLAGE COUNCIL MEETINGS

V.                 FINANCIAL REPORTS

VI.        COMMITTEE REPORTS

A.        Planning & Zoning Commission.

B.        Public Safety Committee.

C.        Public Works Committee.

D.        Parks & Recreation Committee.

E.        Lodger=s Tax Advisory Board.

F.         Other Reports.

VII.      MAYOR=S REPORT                       

VIII.            STAFF REPORTS

IX.               OLD BUSINESS

A.        Consideration to Pass Resolution 2009-159 A Resolution Appointing a Member of the Governing Body to Explore the Possibility of Creating and Establishing an Enchanted Circle Regional Transit District

X.         NEW  BUSINESS

A.         Consideration to Pass Resolution  Resolution 2009-160 A Resolution Requesting A Permanent Budget Adjustment for FY 2009

B.         Consideration to Pass Resolution 2009-161 A Resolution Requesting a Permanent Budget Adjustment for FY2008

C.         Consideration to Approve Contract with the Village of Taos Ski Valley Chamber of Commerce

D.         Consideration to Approve Winter Accountancy AMiddleman CPA@ Proposal to Prepare Village Financial Statements for Fiscal Year Ending June 30,2008

E.         Selection of Voting Delegate and Alternate for NMML Annual Conference

XI.        MISCELLANEOUS

XII.       ANNOUNCEMENT OF THE DATE, TIME & PLACE OF THE NEXT MEETING OF THE VILLAGE COUNCIL