Finance Committee

Agenda for the Building and Lands Committee and Special Finance Committee Of the Roswell City Council TIME: 8:30 a.m. LOCATION: 425 N. Richardson DATE: Tuesday, April 22, 2014 City Hall Conference Room Building and Lands: Jeanine Corn Best – Committee Chair Steve Henderson – Member, Building and Lands Caleb Grant – Member Finance: Caleb Grant – Committee Chair Art Sandoval – Member Jason Perry – Member PRESENTER Call to Order and Welcome: Time: Jeanine Corn Best Approval of Agenda Jeanine Corn Best Approval of Minutes: March 31, 2014 (Building and Lands) Regular Agenda Item(s) 1) Downtown Public Bathrooms - Design and Financing Sarah Juarez 2) South Park Cemetery Board Bylaws Rita Kane-Doerhoefer 3) Veterans’ Cemetery Update Jeanine Corn Best 4) 936 E. Jefferson – Property Purchase for Sanitation & Utility Access Louis Jaramillo 5) 1600 E. Tilden – Donation of Land Sarah Juarez 6) Grant Writing Services—Request for Proposals Jeanine Corn Best Other Business (Non-Action) Public Comments Jeanine Corn Best Meeting Adjourned Time: Next meeting: May 26, 2014 Notice of this meeting has been given to the public in compliance with Sections 10-15-1 through 10-15-4 NMSA 1978 and Resolution 13-16. 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: 04/17/2014