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Finance Committee

Regular Meeting

Roswell, NM · December 4, 2014

AgendaMinutes

Minutes

AGENDA FINANCE COMMITTEE MEETING Thursday, December 4, 2014 8:00 AM Conference Room, City Hall Call to Order: Roll Call: Approval of Minutes: - November 6 & 13, 2014 Regular Items: 1. Roswell North Sign Entry Update – Marlin Johnson 2. Open.Gov Presentation – Mike Pinkel 3. Resolution No. 14-55 – Budget Adjustment for RIAC UAS Runway 4. Resolution No. 14-59 – Budget Adjustment Chaves Co CASA Program Other/Non-Action Items/Reports: 1. Lodger’s Tax Update – Janice Self 2. Finance Director’s Report Adjourn: Notice of this meeting has been given to the public compliance with Sections 10-15-1 through 10-15-4 of the NMSA 1978 and City Resolution 14-36 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 November 26, 2014

Agenda

AGENDA FINANCE COMMITTEE MEETING Thursday, December 4, 2014 8:00 AM Conference Room, City Hall Call to Order: Roll Call: Approval of Minutes: - November 6 & 13, 2014 Regular Items: 1. Roswell North Sign Entry Update – Marlin Johnson 2. Open.Gov Presentation – Mike Pinkel 3. Resolution No. 14-55 – Budget Adjustment for RIAC UAS Runway 4. Resolution No. 14-59 – Budget Adjustment Chaves Co CASA Program Other/Non-Action Items/Reports: 1. Lodger’s Tax Update – Janice Self 2. Finance Director’s Report Adjourn: Notice of this meeting has been given to the public compliance with Sections 10-15-1 through 10-15-4 of the NMSA 1978 and City Resolution 14-36 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 November 26, 2014

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