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Village of Cloudcroft Regular Council Meeting Agenda December 12, 2023 at 6:00 PM -AMENDED-

AMENDED

Tuesday, December 12, 2023 - 6:00 p.m.

  1. Call to Order: Mayor – William M. Denney
  2. Pledge of Allegiance: Mayor – William M. 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 Agenda:
    • Regular Council Meeting, December 12, 2023
  2. Approval of Minutes:
    • Work Session of GB on November 13, 2023
    • Regular Meeting of GB on November 14, 2023
    • Special Meeting of GB on November 27, 2023
  3. Announcements/Open Discussion:
  4. Mayors Report:
  5. Reports:
    • Discussion/Action: Judicial, Police, Library, Wells & Springs, Water Usage/Production, EMS/Fire, Maintenance, Projects, GRT, Lodger’s Tax, Check Register: November 2023
    • Ski Cloudcroft – Jeremy & Michael Adams
    • Parks & Recreation Report – David Abel & Matt Willett
  6. New Business:
    • Discussion/Action: Fire Safety/Evacuation – Judy Siebenaler
    • Discussion/Action: Confirmation of New Hire – Jerry Baczik, Maintenance Department
    • Discussion/Action: Approval of 2024 Holiday Schedule
    • Discussion/Action: Approval of Replot – 100 & 104 Lynx Lot Line Change
    • Discussion/Action: Resolution #2023.23 – Budget Adjustment for Cellular Read Metering Equipment
    • Discussion/Action: Resolution #2023.24 – Colonias Commitment Match for Mountain Top Water & Sewer Project
    • Discussion/Action: Resolution #2023.25 – CWSRF 131 Authorizing Assignment of Authorized Officers/Signers
  7.  Statement of Revenues and Expenditures: 
    • Acknowledgement: November 2023 Expenditures
  8. Adjournment: