December 7 – REGULAR CITY COUNCIL MEETING

NOTICE OF CITY OF ELEPHANT BUTTE REGULAR CITY COUNCIL MEETING
OPEN TO THE PUBLIC
Wednesday, December 7, 2016 Municipal Building – 103 Water Street
COUNCIL AGENDA – 2:00pm
1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE
2. ROLL CALL
Mayor Eunice Kent
Mayor Pro-Tem Kim Skinner
Councilor Gerald LaFont
Councilor Dee Rogers
Councilor Edna Trager
3. STATEMENT OF OPEN MEETINGS RESOLUTION & THREE MINUTE LIMIT PER SPEAKER ON ALL ISSUES
4. PUBLIC COMMENT
5. PRESENTATIONS: SJOA update; Johanna Tighe
6. APPROVAL OF AGENDA – Council Declaration of Conflict of Interest
7. MAYOR AND COUNCIL REPORTS
8. BOARDS AND COMMITTEE APPOINTMENTS
a. Planning & Zoning 2 year term – Charles Looney
b. Planning & Zoning 2 year term – Cathy Vickers
9. MANAGER’S REPORT
10. CLERK-TREASURER’S REPORT
11. CONSENT ITEMS (Roll Call Vote)
a. Approval of Regular Meeting Minutes; November 2, 2016
12. REGULAR ITEMS
a. Holiday & Event Schedule for 2017
b. Traffic Calming
13. EXECUTIVE SESSION
a. NMSA 10-15-1(H)(8) purchase, acquisition or disposal of real property or water rights by the public body
b. NMSA 10-15-1(H)(2) Limited Personnel matters; City Manager & Fire Chief
14. ADJOURNMENT