TOWN OF COCHITI LAKE
MINUTES OF TOWN MEETING
MONDAY, OCTOBER 22, 2007
FIRE STATION

1.         CALL TO ORDER

            Mayor Da Silva called the meeting to order at 7:45 p.m.
            Assembly members in attendance were Anthony Da Silva, Ken Kiesling, Mary Ann Closson,             Jan Lackey and Frank Hart.

            APPROVAL OF AGENDA

            Mary Ann Closson moved to approve the agenda as presented.
            Jan Lackey seconded the motion.  The motion passed with a five to zero vote.

            APPROVAL OF MINUTES

            Mary Ann Closson moved to approve the minutes of 07-24-2007.
            Frank Hart seconded the motion.  The motion passed with a five to zero vote.

II.            TOWN COMMITTEE REPORTS

            1. Administrator Reports

Mary Wheeler reports on the audit coming up.  Road project has now received a project number.  Sandoval County will be in touch with the Town as to when the project can start.  CCDC has also been notified and is very pleased at not having to spend any money for road improvement.  Five miles of road are in need of sealing.  That is further than a year ago.  Mary also mentioned that Annette is now an official Notary Public.  Ken Kiesling asks if exceptions from last year had been satisfied.  Mary stated they would be.  Auditors needed the Raymond James fund reconciled.   Stale checks are still outstanding, mainly to individuals.

Ken Kiesling also asks how much money is available for road project, and if Koorani is included.  Ken Kiesling thanked Mary for her hard work on the financials, which can be trying and difficult at times. 

2. Art Guild

Nancy Hart reports on the Art Guild, which is doing better than ever.  Silent           auction brought in $5,000.00.  Community functions benefit all involved.

Art Guild chooses charities to donate to.  Mary Ann Closson stated how fun the fair was this year.

3. Beautification

No report was given.

4. Community Fund

No report was given.

5. Disaster Response Planning

Mayor Da Silva asks for disaster plan.  Frank Hart responds saying there is not one in place.  We need a plan for all residents to be aware and to call the elderly and the invalid in our town.  Maggie asks about block captains if they would call residents incase of emergency, fire or flood.  Mary Ann Closson states that with volunteers, sometimes is hard to organize block watches.  She stated that Marge Knightly gives out information to all who are new to our town.  A calling committee may be a good idea.  We must have a plan in place to avoid panic incase of emergency.  Ideas for plans are being finalized. 

6. Election

No report was given.

7. Fire Department

Frank Hart reports that the County is working County wide with every department to upgrade the communications system.  A lot of research has been done.  We will get new designations and new towers, where we have a peripheral static in some situations everything will be clearer.  All Hoses have been upgraded.  Fire Dept. has sent five people to EMT classes.  Training classes are receiving good response.  Fire Department needs new members especially in the daytime. 

Ken Kiesling asks if Sandoval County Fire Department responded to our request.

Mayor responds saying, they will come and talk with us, we have to set a date and time.  Frank Hart mentioned that Sandoval County just received a new County Medical Chief and is spending a lot of time to acquaint him to the new department. 

 

8. Friends of Cochiti Lake

Nancy Hart reports on Labor Day Concert, which was a big success.  $700.00 was spent on the concert (Raising Cane), which is more than usual, enjoyed their time with us for the concert and is willing to come back and play for us again.  In the absence of funding, Friends of Cochiti Lake in honor to our commitment of monthly programs, Houdini will be appearing in the Library for Halloween at 4:00 p.m. all are welcome to attend.  Basketball courts were mentioned and if anyone was using them.  Backboard will be ordered for another court.  There is also an abundance of balls in the maintenance barn.  Other business is the 501C3.  Our attorney sat with the Friends Board to try and hammer out the 501C3 designation so that the wording would cover other nonprofit type organizations in town that needed to be able to donate money or channel money.  Mayor Da Silva asks if the Library is big enough for the Houdini show.  Maggie asks how many children we have in the community.  Nancy Hart estimates that we have at least 26 to 28 children in the community.  Ken Kiesling asks how to better notify the children of programs going on.  Nancy Hart stated the library is the best way as the children get off the bus they come directly to the library.  Also a lack of manpower to call on all children.  Ken Kiesling stated that he would be happy to call the children if he had a list to go by.  Frank Hart also stated the Library is the best way.  Nancy Hart also contacted the elementary school so that all children would be aware of programs in The Town of Cochiti Lake.  Jim Hamilton asks Nancy Hart who is President of Friends of Cochiti Lake if they were to receive donations for the Recycling group if they would go through Friends to allocate donations.  Nancy stated Friends would allocate donations.

9. Hospitality

Mary Ann Closson spoke on behalf of Marge Knightly who stated the committee is going strong.  Freda Donica is also helping with the committee.

          10. Joint Commission

Ken Kiesling suggests that the next session should include Joseph Suina either here or at the Pueblo to raise some issues.   Election for Joint Commission, which was to be held in April. 

          11. Library

            No report was given.

         12. Rock and Mineral

            Mary Ann Closson states the Rock and Mineral group had a wonderful trip to Arizona, where             they toured caverns and saw lots of rocks and lots of minerals.  

         13. Zoning

Mary Jean Linville spoke on behalf of the zoning committee where she introduced   Jim Hamilton as a new member.  Frank Hart asks about permits being posted.

III.            TOWN HALL REPORTS

            Mayor Da Silva reports on regular meetings with CCDC to talk about issues that are of             interest to the Town and the Pueblo. 

IV.            ANNOUNCEMENTS  
            Next Town meeting, Wednesday, January 23, 2008

V.            ADJOURNMENT
            Ken Kiesling moved to adjourn the meeting.  Mary Ann Closson seconded the
            Motion.  The motion passed with a five to zero vote.  The meeting adjourned at 8:40 p.m.

______________________                                                ________________________
Anthony Da Silva, Mayor                                                     Annette Narvaiz, Town Clerk