September 12, 2017 Minutes

Tularosa Village Hall

Tularosa Village Hall is in the center of town on St. Francis Drive.

Click here to get the PDF file & printable version of these minutes.

Special Meeting – September 12, 2017

The Mayor and the Board of Trustees of the Village of Tularosa met in a Special Session on Tuesday, September 12, 2017 at 12:00 P.M. in the Court Conference Room of the Public Safety Facility located at 609 St. Francis Drive, Tularosa, New Mexico.

Present:             
Mayor Ray S. Cordova
Trustee Robert L. Sainz
Trustee John 'Ray' Telles
                       

Absent:              
Trustee Deanna Montoya

Also present: Monica A. Voorbach, Village Clerk

Mayor Ray S. Cordova called the meeting to order asking g that all rise and join him in the Pledge of Allegiance and the Salute to the Flag of the State of New Mexico.

1.      Consideration of Agenda

Trustee Robert Sainz moved to consider the agenda.  Trustee Patrick Garcia seconded the motion.  Motion passed.

2.      Resolution No. 2017-2018-11 Adopting a Infrastructure Capital Improvement Plan ICIP 2019-2023

Trustee Robert Sainz made a motion to approve.  Trustee Ray Telles seconded the motion.

Roll Call Vote:  Trustee Patrick Garcia, aye. Trustee Robert Sainz, aye.  Trustee Ray Telles, aye.  Motion carried with all three members present voting aye.

3.      Approval of adopting an Infrastructure Capital Improvements Plan FY 2019-2023.

Mayor and Board agreed to leave the items of the projects as listed on the Summary sheet.
  
Trustee Patrick Garcia made a motion to approve.  Trustee Robert Sainz seconded the motion.

Roll Call Vote:  Trustee Patrick Garcia, aye. Trustee Robert Sainz, aye.  Trustee Ray Telles, aye.  Motion carried with all three members present voting aye.

Trustee Ray Telles made a motion to adjourn. Trustee Patrick Garcia seconded the motion.

There being no further business to come before the board the meeting adjourned at 01:50 P. M.

                                                                                                                                                                                ___________________________
Ray S. Cordova, Mayor

 

ATTEST:

_____________________________
Monica A. Voorbach, Village Clerk

The written minutes are the official minutes of the meeting.  The recorded Compact Flash are part of the minutes only for interpreting any ambiguity in the written minutes.  When the minutes are approved and signed the written minutes are the official minutes of the meeting.

Minutes approved by The Board of Trustees at the Regular Meeting of December 20, 2017.