VILLAGE OF SANTA CLARA
REGULAR MEETING
Thursday September 28, 2017 at 6:00 p.m.
Village of Santa Clara 105 N. Bayard Street, Santa Clara, NM

I. Call Meeting to Order
II. Pledge of Allegiance
III. Roll Call
IV. Approval of Agenda
V. Approval of Department Reports and Minutes for Regular Meeting September 07, 2017
VI. Mayor’s Report
VII. Old Business (Possible Action)
1. Richard Maynes Occam Engineering update on projects
2. Lease Agreement of office space at Armory Veteran’s Service Officer 256 sq. feet
VIII. New Business (Possible Action)
1. Quote from J & S Plumbing to replace heating/AC units at Police Station 101 N. Prescott Street
2. Elizabeth Flores - Boulder Street creek Crossing
3. Ronald Ricks – S. East Street (Alley)
IX. Resolutions ( Approve or Disapprove)
1. Resolution 2018-07 A Resolution Adopting an Infrastructure Capital Improvement Plan (ICIP)
2. Resolution 2018-08 A Resolution for a Budget Adjustment
3. Resolution 2018-09 A Resolution Supporting and Recommending the Santa Clara Community Center Solar Panel Project in Partnership with New Energy Economy, Inc.
X. Proclamations (Approve or Disapprove) – NONE
XI. Ordinances (Approve or Disapprove)
1. Permission to publish the intent to adopt an Ordinance Granting a Telecommunications Franchise to WNM Communications, Inc.
XII. Public Comment
XIII. Closed Session limited to personnel matters pursuant to Section 10-15-1(H)(2) NMSA 1978, and further limited to anticipated and pending litigation pursuant to Section 10-15-1(H)(7) NMSA 1978.
XIV. Open Session (Roll Call)
XV. Hiring, Raises, Terminations, etc. (Possible Action)
1. Pay increase for certifications of Certified Pool Operator to Johnny Tafoya and Nathen Chavez
XVI. Next Meetings:
Next Regular Meeting to be held Thursday, October 12, 2017 at 3:00 p.m.
Second Regular Monthly Meeting Thursday, October 26, 2017 at 6:00 p.m.
XVII. Adjournment

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 or service to attend or participate in the hearing or meeting, please contact the office of the Clerk/Treasurer at (575) 537-2443 at least one (1) week prior to the meeting or as soon as possible. Public documents, including the agenda and minutes, can be provided in various accessible formats. Please contact the Clerk/Treasurer at (575) 537-2443 if a summary or other type of accessible format is needed.