Finance Committee

AGENDA FINANCE COMMITTEE MEETING Wednesday, September 12,2012 8:00AM Conference Room, City Hall Call to Order: Roll Call: Regular Items: 1. lodger's Tax Funding Request - 5th Annual Art Block Party and Chalk Art Festival 2. lodger's Tax Funding Request - 2nd Annual Southeastern NM Medical Conference 3. lodger's Tax Funding Request - 7th Annual Roswell Jazz Festival 4. Propsed Resolution #12-37, Infrastructure Capital Improvements Plan (I.C.I.P.) 2014-2018 5. Propsed Resolution #12-38, Master lease Agreement with SunTrust Equipment Finance & leasing Corp. for 3 Fire Apparatus 6. Water and Sewer Rates Adiourn: Notice of this meeting has been given to the public in compliance with Sections 10-15-1 through 10-15-4 of the NMSA 1978 and City Resolution 12-18. 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 September 7, 2012