Gallup McKinley County Animal Control Authority

Planning and Development Department Clyde “C.B.” Strain, Director GALLUP-McKINLEY COUNTY ANIMAL CONTROL AUTHORITY SPECIAL MEETING AGENDA Tuesday, September 13, 2016, 1:00 p.m. City Hall Council Chambers *** Call to Order / Roll Call *** Approval of August 9th, 2016 Regular Meeting Minutes PUBLIC HEARINGS ITEM ONE: Annual Open Meetings Act, Resolution #RA 2016-01. ITEM TWO: Appointment of a Vice-Chairman ITEM THREE: Review and Discuss the Proposed Joint – City of Gallup and McKinley County – Animal Control Ordinance. ITEM FOUR: Discuss the “ON CALL” hours for Animal Control Officers when working Outside City Limits. ITEM FIVE: Discuss the Sale and Handling of Animals at Local Flea Market ITEM SIX: Motion to Adjourn into Closed Session for the Purpose of Discussing Confidential Information Pertaining to the Request for Proposals (RFP) for Veterinarian Services (RFP No. 2015/2016/03/P) and Animal Shelter Services (RFP No. 2015/2016/13P); Pursuant to 10-15-1-H(2) NMSA 1978 Comp. (as revised). - Motion to Reconvene Regular Meeting - Certification for the Record of the Matters Discussed During the Closed Session *** Open Floor *** Adjourn 110 West Aztec Avenue • Gallup, New Mexico 87301 • phone 505.863.1240 • email cstrain@gallupnm.gov