Thursday, April 14, 2011

Special Meeting April 14



April 14, 2011

10:00 AM



1. Call to Order

2. Pledge of Allegiance

3. Roll Call

4. Approval of Agenda

5. County Manager Report

6. Approval of Resolutions:

a. Budget Increase to 3000221 CDBG/TS

b. Budget Increase to 4040401 GOB

c. Budget Increase to 1010440 Bureau of Election

d. Budget Transfer to 2220249 VFD Excise Share

e. Budget Transfer to 1010410 Manager

f. Budget Transfer to 2090242 Mora VFD

g. Budget Transfer to 2090247 Watrous VFD

h. Budget Transfer to 2090251 LMC VFD

i. Budget Transfer to 2090259 Buena Vista VFD

j. Budget Transfer to 2090246 Rainsville VFD

k. Approve Purchase of Fire Truck for LMC VFD

l. Approve USDA Financings for CHET VFD, Series 2011A

m. Approve USDA Financings for LMC VFD, Series 2011B

n. Approve USDA Financings for LMC VFD, Series 2011C

7. Discussion and direction to County Manager regarding installation of security fence at County Complex

8. Consideration and possible approval of change order on water line for the Mora County Complex

9. Discussion Items:

a. Water Line Request

b. Transfer Station Update

10. Public Comment

11. Adjourn

If you are an individual with a disability who is in need of a reader, amplifier, qualified sign language interpreter or any other form of auxiliary aid service to attend or participate in the meeting, contact the Mora County Administration Office located on HWY 518 Main St. Mora County Courthouse, Mora, NM as soon as possible at 575-387-5279.

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