VILLAGE OF SANTA CLARA
REGULAR MEETING
Thursday December 13, 2018 at 3:00 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 Minutes for Regular Meeting of November 08, 2018
VI. Approval of Monthly Department Reports
VII. Mayor’s Report
VIII. New Business (Possible Action)
- Karl Pennock /RCAC Presentation of financial impact analysis for Grant County Regional Water Project.
- Stantec Approve/Disapprove 30% Design plans for Bellm/Caddel Crossing MAP 7617 (902) L100297
- Stantec Amendment to Professional Services Agreement for Safety Gates and Lighting HSIP D15226/1 1101290
- HMS Agreement to Provide Services
IX. Old Business (Possible Action)
- Robert Young – Subdivision S. East Street and Boulder
X. Resolutions ( Approve or Disapprove) -NONE
XI. Proclamations (Approve or Disapprove) - NONE
XII. Ordinances (Approve or Disapprove)
- Permission to publish the intent to adopt An Ordinance, Pursuant to NMSA 1978, Section 1-22-3.1 (2018), To “OPT IN” to Election of The Municipal Officers of The Village of Santa Clara in the Regular Local Election.
XIII. Public Comments
XIV. 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.
XV. Open Session (Roll Call)
XVI. Hiring, Raises, Terminations, etc. (Possible Action)
XVII. Next Meetings:
- 2nd Regular Meeting to be held Thursday, December 27 at 6:00 p.m.
- 1st Regular Meeting to be held Thursday, January 10, 2018 at 3:00 p.m.
Adjournment
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