AMENDED AGENDA
PUBLIC NOTICE IS HEREBY GIVEN that the Colfax County Board of Commissioners will meet in Regular Session on Monday, September 9, 2019 at 9:00 A.M., located at 230 N 3rd St., 3rd Floor Commission Chambers, at the Colfax County Building, Raton, NM for the following:
This agenda can be viewed at the Colfax County Website at
http://www.co.colfax.nm.us
1. Call to Order
2. Pledge of Allegiance
3. Salute to the New Mexico Flag
4. Approve Agenda
5. Approve Regular Meeting Minutes for August 26, 2019
6. Recognize Visitors
7. Public Comment
8. Discuss/Action – Approve Expenditures
9. Presentation – Colfax County Hydrology Study Update, Kate Zigler
10. Discuss/Action – Cancel RFB #2019-03, 3”- Gravel in Kiowa
11. Discuss/Action – Cancel RFB #2019-04, 3”- Gravel in Moreno Valley
12. Discuss/Action – RFB #2019-05, 3”- Gravel in Kiowa
13. Discuss/Action – RFB #2019-06, 3”- Gravel in Moreno Valley
14. Discuss/Action – Resolution #2019-27, Colfax County Fee Schedule
15. Discuss/Action – Resolution #2019-28, Wildlife Corridor Act
16. Discuss/Action – Resolution #2019-29, Extension of Colfax County Project CAP-4-19(401)
17. Discuss/Action – Resolution #2019-30, Extension of Colfax County Project SB-7707(959)19
18. Discuss/Action – Resolution #2019-31, Extension of Colfax County Project SP-4-19(951)
19. Discuss/Action – Resolution #2019-32, Participation in Capital Outlay Program Administered by New Mexico Department of Transportation
20. Discuss/Action – Angel Fire Airport Ground Lease Template Approval
21. Discuss/Action – Acceptance of FAA Grant AIP No. 3-35-0058-0019-2019 KAXX, Angel Fire Airport, Colfax County Taxiway Paving Rehabilitation Project
22. Discuss/Action – Memorandum of Agreement between the NM Energy, Minerals and Natural Resources Department and Colfax County
23. Commissioners’ Docket
24. Manager’s Docket
25. Attorney’s Docket
26. Adjourn
Done this 4th day of September, 2019
Salute to the New Mexico Flag – “I salute the flag of the State of New Mexico and the Zia Symbol of perfect friendship among united cultures”
