Colfax County

PUBLIC NOTICE IS HEREBY GIVEN that the Colfax County Board of
Commissioners will meet in Regular Session on Tuesday, Mayl 12th, 2009 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 4-28-09
5. Recognize Visitors
6. Discuss/Approve Expenditures
7. Discuss/ Approve Taos Pines Payment
8. Discuss/Action Claim of Exemption #7-Stanley Coppock
9. Discuss/Action County Road Maintenance-Robert Allaire
10. Discuss/Action Granting of Easement-Angel Fire Airport
11. Discuss/Action Memorandum of Understanding City of Raton and Colfax County Sheriff's Department; JAG Grant
12. Discuss/Action Resolution #2009-15 Vehicle Donation
13. Discuss/Action RFP #2009-03 Parking Apron Repair at Angel Fire Airport
14. Discuss/Action RFP # 2009-04 Game Fence Installation at Angel Fire Airport
15. Discuss/Action Resolution #2009-16 Line Transfers and Budget Increases
16. Discuss/Action Professional Service Agreement-Blosser Gap Bridge
17. Closed Session Pursuant to the NMSA 1978, Section 10-15-1H(2) Limited Personnel Matters
18. Discuss/Action Personnel Matters
19. Commissioners' Docket
20. Managers' Docket
21. Attorneys' Docket
22. Adjourn

Done this 1st  day of May, 2009.