1. Opening Items
2. Approval of Minutes
3. Awards and Recognitions
4. Presentations
5. Citizens Forum
6. Consent Agenda - The items in the Consent Agenda below have been reviewed by the Mayor and the Mayor has placed these items on the Consent Agenda for the purpose of voting on all items with one vote. The items listed are for the Council's consideration and approval.
A. Consideration, discussion and possible approval of Resolution 18-63 authorizing the submission of a NM CDBG program planning application to update the Town's comprehensive plan.
B. Discussion, consideration and possible approval of Resolution 18-64 budget adjustment to; 1) Capital/Maintenance/Operating Fund - transferring from operating expense to capital outlay in the amount of $66,600 to cover the total amount needed to replace the pool boiler, 2) Community Grants Fund - increase revenues and expenditures in the amount of $103,831 to cover the anticipated project cost for submission of NMDOT Recreational grant application.
C. Discussion, consideration and possible approval of Resolution 18-65, "A resolution declaring the eligibility and intent of the Town of Taos to submit an application to the New Mexico Department of Transportation for Federal Fiscal Year 2018/2019 Recreational Trails Program funds in the amount of $103,830.”
7. Public Hearings
9. Matters and Reports from the Town Manager
11. Matters and Reports from the Council
Items 12 & 13