February 17, 2015 at 7:00 PM - City of Bayard Regular Meeting
| Agenda |
|---|
|
1. Roll Call
|
|
2. Voluntary Pledge of Allegiance
|
|
3. Discussion & Action on approval of agenda
|
|
4. Acknowledgement of Open Meetings Act
|
|
5. Discussion & action on business at Chimney Rock Villa
|
|
5.1. Discussion and Action on approving 2013/2014 audit.
|
|
5.2. Discussion & action on Resolution #842 for the sale of the 1995 Chevrolet van.
|
|
6. Discussion & action on approval Chimney Rock Villa Bills & Claims
|
|
7. Discussion & action on Department Head monthly reports
|
|
8. Discussion & action on Golf Course Monthly review
|
|
8.1. Discussion and action of Parks and Golf Department Head's Request.
|
|
9. Discussion & action on approval of City of Bayard Bills & Claims-less payroll
|
|
10. Discussion & action on approval of City of Bayard Bills & Claims-Payroll only
|
|
11. Discussion & action on approval of Consent Agenda
|
|
11.1. Minutes of Council Meeting
|
|
11.2. Police Report
|
|
11.3. Fire Department Roster
|
|
11.4. Treasurers Report
|
|
11.5. New Hires & Salary Changes
|
|
12. Discussion and Action on City 2013/2014 Audit.
|
|
13. Discussion and action of appointment of Trevor Teichroeb to standing committees.
|
|
14. Discussion and action on recommendation of LB840 Committee regarding Alvin and Connie Harimon.
|
|
15. Discussion and action on lift station repairs.
|
|
16. Discussion and action of Water Treatment Plant update.
|
|
17. Discussion and action on refinancing of series 2010 electrical bonds.
|
|
18. Discussion and Action on Donation to Chimney Rock Pioneer Days auction.
|
|
19. Discussion & action on the City donating golf passes to the Southeast Yoder School.
|
|
20. Discussion and Action on Liquor License for Fire Department Stag Feed April 24th.
|
|
21. Discussion and action of SAFER grant.
|
|
22. Discussion & action on whosresponding.com services (fire texting services).
|
|
23. Discussion & action on the ambulance billing schedule for 2015.
|
|
24. Discussion & action on Mutual Aid Agreement For Electrical Utilities. (NMPP & LNM.)
|
|
25. Discussion and action of Rental Car and Travel Policy.
|
|
26. Discussion and action on Purchasing Policy.
|
|
27. Public Comment
|
|
28. Adjourn
|