Proposed Agenda

KAYENTA TOWNSHIP COMMISSION

REGULAR  MEETING

 February 8, 2010, 5:30 P.M.

A. Call Meeting to Order; Roll Call; Invocation  

B. Recognize Guests; Announcements:   

C.  Call to Public   

D.   Review & Adopt Agenda

 Motion:____ Second:_____ Vote:_____

 Review & Accept Minutes: 10/12/2009 and 1/11/2010 KTC Meeting

 Motion:____ Second:_____ Vote:_____

E. Old Business – None

F. New Business

<!–[if !supportLists]–>1. <!–[endif]–>Resolution: Approving the Site Location for the “Welcome to Kayenta” sign and a Conventional Construction Agreement between KTC and Keyah Construction, Inc. to construct the “Welcome to Kayenta” sign

Sponsor: Community Department / Gabriel Yazzie

Motion:____ Second:_____ Vote:_____

<!–[if !supportLists]–>2. <!–[endif]–>Resolution: Approving to amend the KTC’s Organizational Chart to include the Animal Control Shelter Program and a Program Director/Veterinarian

Sponsor: Finance Department / Sylvia Yazzie

Motion:____ Second:_____ Vote:_____

<!–[if !supportLists]–>3. <!–[endif]–>Resolution: Approving a Financial Assistance to the Kayenta Farm Board to pay a debt to a Vendor that worked on the Irrigation Project

Sponsor: Finance Department / Sylvia Yazzie

Motion:____ Second:_____ Vote:_____

G. Reports:

<!–[if !supportLists]–>1. <!–[endif]–>Oral Report by the Kayenta Business Site Leasing Committee

(Review, Discussion, Action)

Motion:____ Second:_____ Vote:_____

<!–[if !supportLists]–>2. <!–[endif]–>Interim Town Manager’s Report; Other Projects Updates

(Review, Discussion, Action)

Motion:____ Second:_____ Vote:_____

H. Adjournment: Motion:____ Second:_____ Vote:_____

*****KTC Special Meeting to be held on February 19, 2010 ****

*****Next KTC Regular Meeting is on March 08, 2010, at 5:30 p.m.*****