Twice-weekly briefing — email only.
1. Call to Order
2. Roll Call
3. Approval of Agenda
4. Approval of Consent Agenda
5. Presentations
6. Action Items: Consent Agenda
6-a. Request for Approval of the January 8, 2025, Quality of Life Committee Meeting Minutes.
6-b. Request for Approval of a Professional Services Contract With Jake A.
Garrison Not to Exceed $10,818.75 Including NMGRT to Assign Rights and Duties of Declarant in the Las Estrellas Subdivision for a One Year Term.
6-c. Request for Approval of New Mexico Department of Finance and Administration General Fund 93100 Capital Appropriation Project Grant Agreement 24-14222 for Supportive Housing Facilities Renovation in the Amount of $844,470 with a Reversion Date of June 30, 2026.
1. Request for Approval of a Budget Amendment Resolution (BAR) to Allocate the New Mexico Department of Finance and Administration Funding in the Amount of $844,470 into Community Development CIP Revenue and WIP Construction
6-d. Request for Approval of Budget Amendment Resolution (BAR) in the Amount of $211,444 to Establish the FY25 Budget for the Santa Fe Regional Film Office Moved from the County of Santa Fe.
Committees Review: Quality of Life Committee: 01/22/2025 Finance Committee: 01/27/2025 Governing Body: 01/29/2025
7. Action Items: Discussion Agenda
8. Executive Session
9. Matters from Staff
10. Matters from the Committee
11. Matters from the Chair
12. Next Meeting:
13. Adjourn