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CONSENT AGENDA August 24, 2010
1. Approval of Minutes: * August 10, 2010 - Regular meeting 2. Consideration of Bids: A. *Approval of award of bid to provide a multi-term, indefinite quantity contract for aviation gas and jet A fuel for the Airport to Ascent Aviation Group, Inc., Parish, NY. 3. Contracts, Leases and Agreements: 4. Appointments: A. Approval of re-appointment of Lance Goodrich to the Permian Basin Airport Board (term to expire 09/30/2011). 5. Resignations: A. Accept the resignation of Jef Hubbell, Part-time Airport Attendant, effective August 31, 2010 6. Dates of Hearing: 7. *Travel and Training: A. Planning – Permission for one (1) employee to attend the NMFMA Fall 2010 workshop in Farmington, NM. Request actual expenses. B. Planning – Permission for one (1) employee to attend the NMLZO Annual meeting in Las Cruces, NM. Request actual expenses. C. Wastewater – Permission for three (3) employees to attend the Compost certification class in Albuquerque, NM. Request actual expenses. D. Wastewater – Permission for one (1) employee to attend the NMWWA Central school in Albuquerque, NM. Request actual expenses. E. Planning – Permission for one (1) employee to attend the 2011 Electrical Code Changes seminar in St. Louis, MO. Request actual expenses. F. Wastewater – Permission for two (2) employees to attend the NMWWA Good Housekeeping tour of wastewater facilities throughout the State of NM. Request actual expenses. G. Wastewater – Permission for one (1) employee to attend the NMRWA Board meeting in Las Cruces, NM. Request actual expenses. H. Library – Permission for one (1) employee to participate in the EBooks: Libraries at the Tipping Point online seminar. I. Executive & HR – Permission for two (2) employees to attend the NMML/NMSIF Mandatory Mayor/Manager safety training in Albuquerque, NM. Request actual expenses. J. HR – Permission for one (1) employee to attend the Project Management Professional training in Dallas, TX. Request actual expenses. K. √Police – Permission for one (1) employee to attend the Internal Affairs conference in Las Vegas, NV. Request actual expenses. 8. Use of Facilities (approval contingent upon receipt of all applicable fees, license(s) and dept approvals): A. Artesia Animal Clinic has requested use of the north shelter at Jaycee Park on Saturday, September 18, 2010 from 6 pm – 9 pm for a clinic cookout. 9. Routine Requests for City Facilities: 10 Budgeted Items: 11. Non-budgeted Items: 12. *Payment of Bills
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