JOINT MEETING

Taos County Board of Commissioners & Town of Taos Council

Taos County Commission Chambers

105 Albright St. Suite A

Taos, New Mexico

Wednesday, May 28, 2008

9:00 a.m.

Agenda

1. Call to Order-Chairman Charlie I. Gonzales, Mayor Bobby Duran

2. Roll Call -Taos County Clerk Elaine Montaño, Town of Taos Clerk

Renee Lucero

3.     Pledge of Allegiance

4. Approval of Agenda

5. Minutes-Discussion, consideration, and decisions regarding the following:

1.     April 14, 2008 - Joint Meeting

2.     April 30, 23008- Joint Meeting

6.     Approval of Minutes

7.     Citizens Forum:

8. Joint Matter for Discussion and Possible Action:

A. Joint Memorandum of Agreement regarding Old County Courthouse and Town Visitor’s Center – Sammy L. Pacheco, Taos County Attorney

1. Exhibit A, Proposed Lease Agreement No. TCC-2007/2008-124, from Taos County to Town of Taos for the Old Courthouse

2. Exhibit B, Proposed Lease Agreement No. TCC-2007/2008-125, from Town of Taos to Taos County for the Town Visitor’s Center

B.    Twenty-Five year lease agreement No. TCC 2007/2008-126 by Town of Taos to Taos County for five acres located adjacent to the Kit Carson Electric Cooperative Propane Storage Yard on Landfill Road for Solid Waste Services- Sammy L. Pacheco, Taos County Attorney

1.             Exhibit A, Sample Quit Claim Deed

9.     Proposed Date of Next Meeting – June 25, 2008 at 9:00 a.m. Town of Taos Council Chambers

10.  Adjournment

· To request details on an agenda item please contact the Taos County Administration Office, Taos New Mexico, 87571 (575) 737-6300

· If you are an individual with a disability who is in need of aid or service to attend and/or participate in a  meeting of the Taos County Commission, please contact the Administration Office 105 Albright St. Taos New Mexico, 87571 (575) 737-6300 at least 24 hours in advance.

· For copies of this agenda please pick-up at Taos County Administration

Cathy Connelly, Public Relations Coordinator

Town of Taos

400 Camino de la Placita

Taos, NM 87571

http://www.taosgov.com

cconnelly@taosgov.com

505-751-2001 office

Fax 575-751-2026

505-779-1013 cell

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