AGENDA

FOR THE REGULAR MEETING OF THE BELEN CITY COUNCIL, STATE OF NEW MEXICO, COUNTY OF VALENCIA TO BE HELD ON MONDAY THE FOURTH DAY

OF AUGUST 2008 AT 6:00 PM, IN THE COUNCIL CHAMBERS AT CITY HALL,

100 SOUTH MAIN STREET, BELEN, NEW MEXICO 87002.

A COPY OF THE AGENDA CAN BE OBTAINED FROM THE OFFICE OF THE CITY MANAGER

1. Roll Call:

2. Pledge of Allegiance:

3. Approval of Agenda:

4. Approval of Minutes:       Regular: July 21, 2008

5. Citizen’s Petitions:

ACTION ITEMS:

6.  Approval of a Resolution Authorizing to sign the Agreement and Appointment of Authorized Grantee Representatives for the Water System Improvements: Sally G. Garley, City Manager

7. Recommendation to award the Arsenic Treatment: Sally G. Garley, City Manager

       INFORMATIONAL ITEMS:

8. City Managers Report:

9. Communications from City Council:

10. Executive Session: Norman McDonald

A) Pending Litigation - Gonzales vs. City of Belen

11.  Adjournment:

RESPECTFULLY SUBMITTED,

Sally G. Garley, CMC

City Manager

CC:   Mayor & City Council

         Norman McDonald, City Attorney

         KARS Radio

         Valencia County News Bulletin

         Lawrence Kaneshiro, IT – Web Posting