City Council Regular Meeting 01/24/2022 01:30 PM Bayard City Community Center

WORK SESSION

CALL TO ORDER: Mayor Chon S. Fierro

PLEDGE OF ALLEGIANCE

ROLL CALL

APPROVAL OF THE AGENDA

PUBLIC INPUT

CONSENT AGENDA

• 1.Approval of the Minutes of Regular Meeting on January 10, 2022

• 2.Approval of the Police Report for December 2021.

• 3.Approval of the attendance to the Basic EMS Course, including course fees for Louis Gomez

OLD BUSINESS

• 4.Addition of June 20th to the 2022 Holiday Schedule for observance of Junteenth

NEW BUSINESS

• 5.Approval of work orders for:

  N. Foy Street and Drainage Final Design Improvements - $65,400.00

  2022 NMDOT Project Certifications (pothole areas) - $3,325.32

• 6.Approval to issue direct purchase order in the amount of $23,080.94 to Dement Electric for repairs to the aeration blower.

• 7.Approval to award Runyan Construction the Shade Structure Installation Project for $42,583.67.

• 8.Approval to award the 2021 WW General Engineering Services Contracts for the Federal Contract and the State/Local Contract to Trumm Engineering.

ORDINANCES/RESOLUTIONS

• 9.Adoption of Resolution 2-2022 Open Meetings Resolution

• 10.Adoption of Resolution 3-2022 for December 31, 2022 Financial Statements and Budget Adjustments

CLOSED SESSION

• 11.Closed Executive Session pursuant to 10-1-15 (H-2 and H-7) NMSA 1978 for limited personnel matters and items related to threatened or pending litigation.

  Hiring of Police Officers.

ACTION ITEMS RESULTING FROM CLOSED SESSION

• 12.Closed Executive Session pursuant to 10-1-15 (H-2 and H-7) NMSA 1978 for limited personnel matters and items related to threatened or pending litigation.

  Hiring of Police Officers.

MAYOR AND COUNCILORS REPORTS

NEXT MEETING DATE:

Regular Meeting - February 14, 2022

Work Session - January 31, 2022

ADJOURNMENT