PUBLIC HEARING:
1.    Amending Chapter 5 Section 1-5-4 A Meeting Time
2.    Amending Chapter 3 Section 7-3-3, 7-3-4 and 7-3-5 Municipal Cemetery
3.    Adoption Title 3 Chapter 3 Sections 1-5 Liquor Control
4.    Amending Title 3 Chapter 1 Sections 1- 13 Business Registration Regulations
5.    Amending Title 9 Chapter 1 Sections 1-6 Utility Payments; Fees and Charges

REGULAR MEETING follows immediately

CALL TO ORDER

ROLL CALL

Moment of Silence and Pledge of Allegiance
1 .    Consent Agenda:
    Approval of Minutes for Regular Meeting December 14, 2004
    Special Joint Meeting w/Town of Carrizozo Cancelled December 16, 2004
    Approval of Minutes for Special Meeting December 21, 2004
    Emergency Meeting Cancelled December 23, 2004
    Approval of Minutes for Special Meeting December 27, 2004
    Approval of Minutes for Special Joint Meeting w/Town of Carrizozo January 4,  2004
    Approval of Accounts Payable

2.    Resolution 2005-01 License Fees for Dogs and Cats
3.    Resolution 2005-02 Open Meeting Act
4.    Resolution 2005-03 Holiday Calendar
5.    Resolution 2005-04 Procurement Code
6.    Ed Tinsley Flying W Diamond Ranch, Inc. Vision
7.    Cemetery Appointment Ed Vincent and Resignation of Lois Aldrich
8.    Amending Chapter 5 Section 1-5-4 A Meeting Time
9.    Amending Chapter 3 Section 7-3-3, 7-3-4 and 7-3-5 Municipal Cemetery
10.    Adoption Title 3 Chapter 3 Sections 1-5 Liquor Control
11.    Amending Title 3 Chapter I Sections 1-13 Business Registration Regulations
12.    Amending Title 9 Chapter I Sections 1-6 Utility Payments, Fees and Charges
13.    Chamber of Commerce Smokey Bear Days, 4 Th of July Parade and Fun Run
14. Suggestions on the Judge Position from the Municipal League and Supreme Court of New Mexico
15. Roads Approval for 2006 Coop Grant
16. Supt Reports
17. Budget Report
18. Executive Session pursuant to Section 10-15-1(H) 7 Threatened Litigation of CCNG and Section 10- 15- 1 (H) 8 Sale of Real Property of CCNG
19. Regular Session
20. Section 10- 15 -1 (H)7 Threatened Litigation of CCNG
21. Section 10-15-1(H)8 Sale of Real Property of CCNG
22. CCNG
Adjournment



ATTEST:


____________________________
Anna Gail Grassie, Village Clerk

Contact Webmaster at village@zianet.com

Page Created January14, 2005