September 11, 2007 Regular Meeting Agenda

REGULAR MEETING
September 11, 2007

AGENDA 22-1

PUBLIC NOTICE IS HEREBY GIVEN that the Colfax County Board of Commissioners will meet in Regular Session on Tuesday, September 11th 2007 at 9:00 A.M., in the Commission Chambers at the Colfax County Courthouse, Raton, NM for the following:

This agenda can be viewed at the Colfax County Website at www.co.colfax.nm.us

1. Call to Order
2. Pledge of Allegiance
3. Approve Agenda
4. Approve Minutes 8-28-07
5. Recognize Visitors
6. Discuss/Action Expenditures
7. Discuss/Action Exemption #7-Deana Murray
8. Discuss/Action Renewal of El Paso Energy Raton Corporation Lease with Colfax County
9. Discuss/Action Contract Cimarron Watershed Alliance
10. Discuss/Action Chipper Service Agreement
11. Discuss/Action Infrastructure Capital Improvement Plan/Resolution 2007-40
12. Discuss/Action Submitted Request for Proposals 2007-12 Tree Removal/Sidewalk/Smoking Patio
13. Discuss/Action Resolution 2007-41 Detention Center Fees
14. Discuss/Action Resolution 2007-42 Governing Funding from the New Mexico Department of Transportation-School Bus Program
15. Discuss/Action Resolution 2007-43 Governing Funding from the New Mexico Department of Transportation County Arterial Program
16. Discuss/Action Resolution 2007-44 Governing Funding from the New Mexico Department of Transportation Cooperative Program
17. Discuss/Action 2007-45 Budget Increase/New Line Item Legislative Appropriations
18. Closed Session pursuant to NMSA 1978, Section 10-15-1 H (2) Limited Personnel Matters Managers’ Contract, Treasurers’ Office,
19. Closed Session pursuant to NMSA 1978, Section 10-15-1 (H) (8) Discussion Planner/Judicial Center Site
20. Discuss/Action Managers’ Contract
21. Discuss/Action Planner
22. Commissioners’ Docket
23. Managers’ Docket
24. Attorney’s Docket
25. Adjourn

Done this 31st day of August, 2007.