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HomeMy WebLinkAbout2023-04-24 Town Council Workshop oft ��� • I co • • s • • * • • ammisommy 7,• • 1934 • • O F • L• • w M EX� MINUTES Town Council Workshop Meeting Hybrid Meeting Town Council Chambers - 120 Civic Plaza Drive April 24, 2023 4:00 p.m. 1. CALL TO ORDER BY THE HONORABLE PASCUALITO M MAESTAS The Honorable Mayor Pascualito Maestas called the Workshop Meeting of the Taos Town Council to order at 4:01 p.m. 2. ROLL CALL Ms. Francella Garcia, Town Clerk, called roll and a quorum was present. Those present were: Mayor Pascualito M. Maestas Councilmember Nathaniel Evans Councilmember Corilia I. Ortega Also present were: Town Manager Andrew Gonzales Assistant Town Manager Francisco Espinoza Town Attorney Christopher J. Stachura Town Clerk Francella R. Garcia Absent/Excused was: Councilmember Marietta S. Fambro Mayor Pro Tern Darien D. Fernandez Youth Councilmember Tatiana Flores 3. APPROVAL OF AGENDA A. Approval of Agenda Councilmember Ortega made a motion to approve. Councilmember Evans seconded the motion. The motion passed. The Councilmembers voted as follows: Ayes: Evans, Ortega. 4. PRESENTATIONS 5. ITEMS FOR DISCUSSION AND DIRECTION TO STAFF 6. WORKSTUDY SESSION A. Review of 2023 FY Final Budget 3rd Quarter Financial Report -for the period ending March 31, 2023 (Finance Director Lupe Martinez) B. Presentations and reports from staff. C. Discussion on strategic matters which the Council wishes to discuss. D. Discussion by the Council of items for the Regular Meeting Agenda. E. Constituent Issues 7. Closed Executive Session A. The Council will conduct a Closed Executive Session pertaining to discuss the pay and compensation plan pursuant to NMSA 1978, Section 10-15-1(H)(5) collective bargaining strategy prior to negotiations between a public body and a union representing employees of the public body; collective bargaining sessions involving the public body and union. A motion was made from Councilmember Evans to postpone the closed executive session to the May 1, 2023, Town Council Special Meeting at 2:00 p.m. Councilmember Ortega seconded the motion. The motion passed. The Councilmembers voted as follows: Ayes: Evans, Ortega. B. Attorney's Report Concerning Closed Executive Session Closed Executive Session was not conducted. 8. Adjourn A motion was made by Councilmember Ortega and seconded by Councilmember Evans to adjourn the meeting. The motion carried unanimously and the meeting adjourned at 5:07 p.m. APPROVED: Pascualito . Maestas, Mayor ATTE) w u 1 2" ' • .,c> • ,, k. gr"" 0"111")..likkA l-.... Z--(-Z-C../ F ‘.. ''r' Ga cip Town Clerk P 81 T .. .he Town of Taos video records all Regular, Workshop, and Special Town Coun RIP.' :,-,"nge Videos can be viewed and downloaded from the Town's website at www.taosgov.com under the Public Meetings - Live & Archive tab. Citizens may also request a copy of a video for$5 per video via the online public records portal located under the Town Clerk's tab on the Town's website. Additionally, the website provides access to view agendas, back-up documentation, and minutes. \, of I / • \Cl II '1 F Monday, April 24, 2023 Town Council Workshop Meeting 4:00 p.m. Hybrid Meeting (Option to attend in-person or virtually.) Those wishing to participate virtually, please use meeting attendee link: https://us02web.zoom.us/j/84057756900. The Town of Taos will hold its hybrid Town Council Workshop Meeting at the Town Council Chambers, 120 Civic Plaza Drive. Members of the public can livestream the meeting or view it in archived format on the Town's website taosgov.com. - https://www.taosgov.com/259/Public-Meetings---Live-Archive. Those wishing to submit comments may contact Town Clerk Francella Garcia at (575)751-2004 or email fgarcia@taosnm.gov. 1. CALL TO ORDER BY THE HONORABLE PASCUALITO M MAESTAS 2. ROLL CALL 3. APPROVAL OF AGENDA A. Approval of Agenda 4. PRESENTATIONS 5. ITEMS FOR DISCUSSION AND DIRECTION TO STAFF 6. WORKSTUDY SESSION A. Review of 2023 FY Final Budget 3rd Quarter Financial Report - for the period ending March 31, 2023 (Finance Director Lupe Martinez) B. Presentations and reports from staff. C. Discussion on strategic matters which the Council wishes to discuss. D. Discussion by the Council of items for the Regular Meeting Agenda. E. Constituent Issues 7. Closed Executive Session A. The Council will conduct a Closed Executive Session pertaining to discuss the pay and compensation plan pursuant to NMSA 1978, Section 10-15-1(H)(5) collective bargaining strategy prior to negotiations between a public body and a union representing employees of the public body; collective bargaining sessions involving the public body and union. B. Attorney's Report Concerning Closed Executive Session C. Action on item discussed in Closed Executive Session (as necessary, by motion.) 8. Adjourn