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ROSWELL INFRASTRUCTURE COMMITTEE AGENDA
Monday, JANUARY 27, 2025 AT 2:00 P.M. City Hall Large Conference Room 425 N. Richardson Ave., Roswell, New Mexico 88201 Committee Chair: Darrell Johnson Committee Vice Chair: Juan Oropesa Committee Members: Cristina Arnold, Chris Cortez, Angela Moore Staff Coordinator: Louis Najar |
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CALL TO ORDER
ROLL CALL
APPROVAL OF AGENDA
APPROVAL OF MINUTES
1.
Approval of minutes from Infrastructure Committee Meeting on November 18, 2024
REGULAR ITEMS
2.
Resolution 25-XX: A Resolution to set Fees Charged at the Nancy Lopez Golf Course at Spring River. (Hess Yntema)
3.
Consider PO ratification for PO 22501743 for repair of 20” water line leak on West Bland St. to White Cloud Pipeline for $104,554.27 including GRT.
4.
Consider a recommendation for PO approval to San Bar Construction Corporation in the amount of $96,760.95 which includes GRT for re-striping of City roads.
5.
Consider a recommendation for PO approval to New Mexico Gas Company in the amount of $152,778.09 which includes GRT for extension of natural gas service to the southeast area of the Roswell Air Center.
NON-ACTION ITEMS
6.
"Lest We Forget Park" project phase 1 status update
7.
Discussion of purchase of farmland adjacent to WWTP.
8.
Discussion of CDBG (Community Block Development Grant) process.
9.
Discussion of Naming Streets & Facilities Policy – Resolution 15-89
10.
Discuss fares vs. cost of Administrative Assistant
11.
Discussion regarding new bus stop signs and bus stop shelters.
12.
Department Report - Roswell Transit
13.
Department Report - Fleet Maintenance
14.
Department Report - Solid Waste November and December
15.
November Department Report - Cemetery
16.
December Department Report - Cemetery
17.
November Department Report - Zoo
18.
December Department Report - Zoo
19.
November Department Report - Parks
20.
December Department Report - Parks
21.
November Department Report - Golf
22.
December Department Report - Golf
23.
November Department Report - Recreation
24.
December Department Report - Recreation
25.
Department Report - Facility Maintenance
26.
November Department Report - Streets
27.
December Department Report - Streets
28.
November Department Report - Special Electronics
29.
December Department Report - Special Electronics
30.
November Department Report - Engineering
31.
December Department Report - Engineering
32.
Department Report - Central Control - NOT SUBMITTED
33.
Department Report - Water Maintenance & Transmission - NOT SUBMITTED
34.
Department Report - Waste Water Treatment Plant & Sewer - NOT SUBMITTED
PUBLIC PARTICIPATION
ADJOURN
Notice of this meeting has been given to the public in compliance with Sections 10-15-1 through 10-15-4 NMSA 1975 and Resolution 24-23.
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 Human Resources at 575-624-6700 at least one week prior to the meeting or as soon as possible. Public documents, including the agenda and minutes, can be provided in various accessible formats. Please contact the City Clerk at 575-624-6700 if a summary or other type of accessible format is needed.
Printed and posted: Friday January 24th, 2025
TO ATTEND THE INFRASTRUCTURE COMMITTEE BY GO-TO-MEETING
Infrastructure Committee
Please join my meeting from your computer, tablet or smartphone.
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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 Human Resources at 575-624-6700 at least one week prior to the meeting or as soon as possible. Public documents, including the agenda and minutes, can be provided in various accessible formats. Please contact the City Clerk at 575-624-6700 if a summary or other type of accessible format is needed.
Printed and posted: Friday January 24th, 2025
TO ATTEND THE INFRASTRUCTURE COMMITTEE BY GO-TO-MEETING
Infrastructure Committee
Please join my meeting from your computer, tablet or smartphone.
http://global.gotomeeting.com/join/929161493
You can also dial in using your phone.
United States: +1 (571) 317-3122 Access Code: 929-161-493
New to GoToMeeting? Get the app now and be ready when your first meeting starts: http://global.gotomeeting.com/install/929161493