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City of Ruidoso Downs Council Meetings

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Ruidoso Downs     
AGENDA FOR THE REGULAR MEETING

SEPTEMBER 26, 2005

5:30 P.M.

  1. CALL TO ORDER     

  1. PLEDGE OF ALLEGIANCE

  1. ROLL CALL

ACCEPTANCE OF AGENDA: THOSE ITEMS ON THE AGENDA INDICATED BY AN ASTERICK (*) ARE ON THE CONSENT AGENDA AND WILL BE VOTED ON BY ONE MOTION.

4.   APPROVAL OF AGENDA

5.  APPROVAL OF CONSENT AGENDA 

 6.  *APPROVAL OF MINUTES REGULAR MEETING SEPTEMBER 12, 2005

7.   *APPROVAL OF ACCOUNTS PAYABLES

8.  *APPROVAL OF MONTHLY REPORTS

Fire Report
Animal Control Report
Court Report
Permits/Licensing Report
Public Works Report
DPS Report
Code Enforcement Report

9.      UNFINISHED BUSINESS

10.  OTHER BUSINESS -  (Items are for discussion only – no action will be taken)

11.  NEW BUSINESS

*A.  Consider Approving Auction – October 29, 2005 in conjunction with County of Lincoln, Ruidoso, Ruidoso Downs and Village of Capitan - Worn Out, Unusable and Obsolete Tangible Personal Property

B.     Consider Recommendations of Appointment(s) to Ruidoso Downs: Beautification Committee
C.    Consider Approving Resolution No. 2005-14 Updating the Employee of the Month Program
D.    Consider Awarding RPF # 06-01 Professional Legal Services
E.     Consider Approving Personnel Recommendation- Museum Department -
        Museum Director Jay Smith
F.     Consider Approving Personnel Recommendation – Museum Department -
       Curator of Exhibits – David Mandel
G.    Consider Approving Personnel Recommendation - Department of  Public Safety –
       Position- Police Officer- Joseph Bailey

12.  PUBLIC INPUT (THREE MINUTES)

13.  EXECUTIVE SESSION Discussion of all threatening and/or pending
      Litigation pursuant to the Open Meetings Act; Section 10-15-1
      Subparagraph (H) 7.

                13A. Consider Possible action pursuant to Open Meetings Act

                     Section 10-15-1(H) 7 Threatening and or Pending Litigation

14.  ADJOURNMENT

I certify that notice to the Public Meeting has been given in compliance with Section 10-15-1 through 10-15-4 NMSA 1978 and Resolution 2004-28.  If you are an individual with a disability who is in need of a reader, amplifier, qualified sign language interpreter, or any other form of auxiliary aid or service to attend or participate in the hearing or meeting, please contact the City Clerk at (505) 378-4422 at least one week prior to the meeting or as soon as possible. 

Carol Virden, CMC City Clerk

Posted City Bulletin Board: September 23, 2005

City of Ruidoso Downs Website: www.ruidosodowns.us/

Time: 10:00 a.m.