Village of Cloudcroft Special Meeting October 5

Monday, October 5, 2020, 5:00p.m.

  1. Call to Order: Mayor – William Denney
  2. Pledge of Allegiance: Mayor – William Denney

Pledge of Allegiance

“I pledge allegiance to the flag of the United States of America, and to the republic for which it stands, one nation under God, indivisible, with liberty and justice for all.”

Salute to the Flag of New Mexico

“I salute the flag of the State of New Mexico, the Zia symbol of perfect friendship among united cultures.”

  1. Approval of Agenda: Special Meeting of October 5, 2020
  2. Approval of Minutes: Regular Council Meeting of September 8, 2020
  3. Executive Session: 

    Proposed Lease 32 Degrees North, LLC – Between the Village of Cloudcroft and 32 Degrees North, LLC. – Real Property & Water Rights §10-15-1.H (8)

    Discussion/Action: License Agreement between the Village of Cloudcroft and 32 Degrees North, LLC

  4. New Business:

    Action: Resolution No. 2020.22 – NMDOT Cooperative Agreement – Replaces Resolution 2020.21

    Action: Resolution No. 2020.23 – NMDOT MAP Agreement – Replaces Resolution 2020.22

    Discussion/Action: Police Department Location – Budgetary discussion – Chief Kevin Summers

    Discussion/Action: Consider Limited Emergency Responder Staff – Chief Erich Wuersching

  5. Adjournment: