Village of Cloudcroft Special Meeting Agenda January 24th 5:00pm

Tuesday, January 24, 2023, 5:00 p.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 January 24, 2023
  2. Approval of Minutes:
    • Work Session of GB, January 6, 2023
    • Regular Meeting of GB, January 10, 2023
  3. New Business:
    • Discussion/Action: 507 Columbine – Proposed sale
      of Village Property
    • Discussion/Action: Review/Award Police Dept Build – ITB 555-01
    • Discussion/Action: Joe John Carrizal – Promotion to Public Works Supervisor with pay increase.
    • Discussion/Action: Amendment to Agreement for Engineering Services – CDM
    • Discussion/Action: Resolution No. 2023.02 Budget Adjustments, Fiscal Year 2022.2023, Second Quarter
  4. Adjournment: