[4:25] is 9:00. >> So, let's go ahead and [4:38] talk [4:43] » here. Cherry [4:45] » here. >> Councelor Angela [4:46] » here. >> Here. Yeah. [4:50] » Okay. Stand in the invitation pledge. >> Dear heavenly father, we just thank you [4:56] for this beautiful name. We thank you for the rain that we've been receiving [4:59] for our forests and for our rivers. We're just so thankful for that. We ask [5:03] that you would be with us as we go through this meeting. Uh give us wisdom, [5:07] give us judgment, and help us to make the best decisions for our community. In [5:12] Jesus name we pray. Amen. Amen. America [5:25] under God, liberty and justice for all. [5:34] » Okay. First item is the I'll make a motion to approve the agenda. [5:41] A motion second. Have any discussions? All in favor? [5:46] » I. >> Motion carries. And next item is public [5:49] comment. Seems we don't have anybody signed up. Uh so we'll move on to [5:54] approval of the minutes from our regular meeting of July 28th and our special [6:00] meeting August 14th. >> I'll make a motion to approve the [6:05] minutes. >> A second. [6:07] » Any motion and second? Any discussion? All in favor? [6:13] tickets. >> In the next items, we have recognition [6:16] of one of our employees who I also here today is for Edward [6:21] and recognition of five years of service to the town. Your commitment, hard work [6:26] and contributions are sincerely appreciated and Edward drives the uh [6:32] trash truck for us. So very very important points and shall keep our [6:38] voice for five years. We are very happy and very important. [6:41] If you see Edward, be sure to tell him congratulations. Okay. [6:46] All right. Next, we have a presentation. We have two with us. We also have red [6:51] with us with us for planner on Parson. So, u we're so excited to have you guys. [6:58] Yeah, we are. We love to have you here with us to give us an update. So, I'm [7:02] going to turn it off. >> Um should I stand? [7:06] » Sure. Why don't you say any kind? [7:11] Uh, [7:18] » hey, thanks members of the council [7:23] just >> I'm the forest planner [7:26] » and we wanted to come give you a little preview, I guess, of this uh the [7:33] Castillia project that we are planning to release to the public for a 30-day [7:40] comment period. uh coming up in September. [7:46] » So this first slide is the uh east side of the Carson and the colors underneath [7:52] there are from the 2020 New Mexico Forest Action Plan. The darker redder [7:58] colors represent higher fire risk. And as part of that forest action plan, the [8:04] state identified 12 priority landscapes uh for restoration within the within the [8:09] state. This enchanted circle, the whole enchanted circle area was one of those. [8:13] And in 2022, the Forest Service adopted that Enchanted Circle landscape as one [8:19] of our top 10 priorities nationally for the entire Forest Service. Um to reduce [8:27] fire risk, protect communities. Um and then also the under the uh county [8:36] community wildfire protection plans, this they they talk about community [8:41] protection uh risk reduction. The next slide is going to show the proposed [8:48] project area um which includes so that's the purple [8:55] outlined on this slide. It includes all of the Quester Ranger District and most [8:59] of the Camino Rial Ranger District to the south. The gap down there south of [9:05] TA is um excluded because we have two recent decisions in that area that cover [9:12] this same type of work. The Tal Canyon decision and the McGaffy decision. Uh [9:17] the rest of those two districts totals about 490,000 acres and we think there's [9:25] a little over a 100,000 acres in there where we have uh opportunities to treat. [9:31] And by treatment we mean wildfire risk mitigation, fuels reduction and forest [9:38] restoration um [9:42] spinning and prescriber. So, next slide. That could look like a [9:47] lot of different things. So, thinning could be by hand with chainsaw. Um, or [9:54] it could be using larger equipment, a harvester or u bunchards. [10:02] And then to remove the material in some places, we can do that with fuelwood [10:08] haulers uh dead down fieldwood permits. We've also the our demo project has been [10:14] really successful. That's local folks um using their own equipment to thin an [10:20] acre at a time and they keep the material. They're hauling it off with [10:24] their own pickup trucks basically. Um in some areas where the material has value, [10:31] you can sell it as timber, as lumber. Um we have also included mastication and [10:38] chipping as an option. um that requires hauling this equipment [10:44] around. It's more labor intensive. It's not going to be the right fit [10:49] everywhere. It in a lot of cases it costs more. Um but we do have it as an [10:54] option. The main thing is it doesn't remove the fuels from the site and in [10:58] most cases that's what we're trying to do. So next slide. The most efficient [11:05] effective way to remove fuels is by burning them either as pile burns or [11:11] broadcast burns. Um that picture on the lower left is another option that we've [11:17] included. Um that's called an air curtain incinerator. Basically all the [11:21] combustion happens in that container. Again you got to haul this equipment [11:26] around. It's a lot more labor intensive. that's a lot more um costs a lot more um [11:32] but it could have limited uses. Ultimately, any of these um techniques [11:38] or tools, the intent is to prepare the landscape for a wildfire so that when we [11:46] have a wildfire, the fire effects and um our suppression response to it looks [11:53] more like that upper right picture and less like the lower right picture. [11:59] Okay, next slide. So, I have a big map of this. Um, like I [12:06] said, we've identified about 20% of the landscape where we think we have [12:12] opportunities to treat. Um, so there is a big map there that people could look [12:17] at. I think you all also got if you did not I can give you this little onepage [12:23] um handout that has the has the uh at least got [12:29] some um it has the project website on there and this map is [12:36] available there as a TV um [12:41] so what we're focused on these polygons are frequent fire forest [12:47] titus So that's ponderosa pine and dry mixed conifer. The red areas on the map [12:53] are close to the communities or in the wildland urban interface. So that's our [12:59] highest priority for treatment. The orange and yellow areas are further out [13:05] or they're less accessible. So those would be lower priorities. Um we've also [13:11] identified these purple areas. Uh those are other forest types. So treatment in [13:17] there wouldn't be to restore the fire regime, but it would be for other [13:21] reasons like forest health, treating an insect and disease outbreak, um or just [13:27] breaking up the mosaic, um creating fuel brakes that would help us fight a [13:32] wildfire. Um to get to all these locations, we've [13:37] identified 137 miles of legacy roads. These are old logging roads basically [13:43] that already exist on the landscape. Um but the the Forest Service doesn't do [13:48] anything right now to manage. Um we would open them up for the project and [13:52] then decommission them um once the project is complete. We're also [13:58] proposing leaving some roads open either to the public or for administrative use. [14:03] Those would be like fire roads. Um, and Alisa, there's a table printed out there [14:10] that uh details [14:15] uh the all the road miles. It's also on this printed map. [14:21] Um, it's important to point out that what's shown on this map are [14:25] opportunities. It's not a map of planned projects. So these are not um [14:32] thinning units or prescribed burn units because the locations of these could [14:39] change a little bit based on surveys that we still need to do for wildlife [14:42] for archaeology. Um also could change based on partners who are interested in [14:48] doing this work and what their capability is. Um and then on funding. [14:54] Um [14:57] so all that sight specific kind of planning would happen over the life of [15:02] this project which is maybe next 10 to 15 years or more. We do that in [15:06] coordination with the communities and with our our partners for the next time. [15:13] Okay. So I'm going to end with this picture from the 96 Honda fire. and [15:19] looking at this fire scar still trees have not grown back on that [15:24] fire scar and probably that's not going to be a force um in my lifetime. [15:29] The the quote on the right side there is from the Gana Canyon Sristoal community [15:34] wildfire protection plan and it talks about the impacts of that fire. Um 20 [15:39] homes burned postfire ash pillows and erosion uh that resulted in fish kills [15:46] in the Rio Grand and significant impacts to siki infrastructure. [15:50] We've seen those impacts more and more in the last 30 years since this fire and [15:56] in a lot of places these dry ponderosa pine forests um are still at this kind [16:03] of risk. We've been chipping away at the problem but it's been smallcale for the [16:08] last 30 years. Um the smallcale analysis, small scale thinning projects [16:14] and uh what we're trying to do with this project is increase pace and scale to [16:20] meet the scale of the risk. And then the last slide is one last picture that's of [16:26] the Carson from uh 1912 and you see large ponderosa pine. It's [16:34] widely spaced. there's not a lot of vegetation in the understory and so [16:38] fires in these forests acted a lot differently. They didn't kill the [16:42] understory trees. So when a fire went through um a forest was left behind and [16:48] that's the kind of fire that we're trying to reintroduce. Um and that also [16:53] gives us a better chance to protect those homes that we weren't able to [16:57] protect in 1996. Um, so that's the link to the uh project [17:04] web page. More information, the map is there. Um, you can also see the comments [17:09] there. The comment period will start on September 8th. It'll go for 30 days. And [17:14] then my contact information is on the bottom of that slide. Um, and I'll hang [17:21] out. I I mean, we'll hang out outside Lisa if people have questions. I think I [17:27] handed out all our little flyers and things. [17:31] » And if you guys have other questions, [17:36] » thank you. >> Exciting to see you guys doing something [17:38] like this because this has been meaning for so we're glad it's moving forward. [17:44] Questions council or >> I have a number of them but I'll take [17:48] them on the side. Okay. Thank you guys. Thank you. [17:58] Okay, next item is final features. [18:04] You see in August for June four sectors in construction we were up $55,250 [18:14] 177 27%. Retail trade was up $6,271 [18:21] 6.22%. 22%. Real estate was up $17,950, [18:30] 38.86%. [18:33] Accommodation food service was up $8,230, [18:38] $8.53%. It's nice to save up. [18:46] So, our gross receipts tax recap for the month, we were $25,380 [18:54] 7.44%. And here today we're up $61,823 [19:01] 11.52%. [19:06] LE's cash recap. At reporting time, we had six nightly rentals and one [19:10] management company that had reported. And for the month, we are down 12,820 [19:18] 11.97%. Year to date, we're down 62,129 [19:26] 6.33%. Were the people that didn't report that [19:31] brought us? Yes, I believe. So >> it's interesting that [19:39] » of that property management and how many they manage as well. [19:42] » Right. So >> and a lot of this is catching up from [19:46] January from the first quarter, right? Trying to close the gap. [19:52] » Questions for you got your tech register in there. [20:02] review. >> Yes. [20:03] » All right. If there's your questions, I would take a motion to approve the [20:06] financial and expenditures. >> I'll make the motion that we approve [20:10] financial report and expenditures. >> Have a second. [20:14] » Second. >> We have a motion and a second to approve [20:18] our expenditures for July. Any discussion? All in favor? [20:24] » I. Motion carries. >> We'll move on to committee reports. [20:28] Public safety. Um we did hold a meeting but my department was had calls so they [20:33] were doing service calls so we technically did not discuss anything. Um [20:39] their department reports um are in the minutes from this meeting. Um so you can [20:44] see their department numbers. >> That was it. [20:49] » Okay. Any questions around public? [20:53] » We did have a meeting. Isaac reported that the well number five [20:57] is still down. Uh they're monitoring the water levels [21:02] and everything seems to be in good >> great great condition. So do we need [21:08] to fix uh but that's good news with what's going to go on down the hill. [21:14] Some folks down there uh Northern Paving will be doing the final stage of [21:20] pavement on the Bitter Creek area. Is that correct? No jump. Oh jump. Sorry, I [21:26] got the wrong thing. Um, [21:30] for the we're waiting on the new new water meters for the workforce housing [21:35] still. Oh, you got them. So, that happened since our meeting. That's good. [21:41] » Uh, the school zone lights which are going to be solar have arrived. [21:46] » Wonderful. >> Which when are they going to go in? [21:48] We're going to try to get them in this week. They need two days to charge solar [21:52] tubs. But that happened. I know you had to piece them together [21:57] that's a lot cheaper to go to that pretty expensive sidewalk for the [22:03] woods and stuff as well. >> Awesome. Great. Great. [22:08] » A lot of things happened since the meeting. So, uh the valley gutters are [22:12] being installed. The rest of high street that will take place next summer. [22:17] Uh and then street sweeping. We're trying to get on a schedule now. [22:21] So, Tuesdays and Thursdays don't Street. >> Um, [22:30] let's see. The paving for Ber Creek and Stage Cove, there is funding secured [22:36] for that, but we're still getting the bids. [22:40] We have it. >> Jim's going to do it. Okay, good. Good. [22:44] Uh, sidewalk project. We're still working on some punch list stuff. I [22:47] think they're almost done. Yes. Uh, public works building. Uh, no. [22:54] We're never going to get to move into another [22:59] has taken over as the plumber compared to the one that they had hired before. [23:03] So he's the perfect right now. Okay. So we're getting close. [23:11] » Um and then on the on equipment vehicle and equipments, we're going to look at [23:15] leasing equipment, trucks, trash trucks um from enterprise. So that'll keep us [23:22] from having to take the long process of finding a specific equipment. We can [23:26] just lease it and but put that in our budget. So I think it's worked good with [23:30] the graders. Um so hopefully we can make that work well [23:35] and future needs. We we're still going to get a lift or that's something we [23:39] would lease. Also possibly treatment plants, the new fine screens [23:45] are still a couple months out. The drawings are complete. So we're getting [23:49] closer and closer. At the time the meeting staffing was good and after that [23:53] we were journal. >> Thank you. Questions? [23:57] » I have some side questions. In light of the recent rain on Rose Hill behind me. [24:02] Um we're seeing all of that cleichy clay washing down as we're redoing High [24:08] Street. Are we going to refund that um runoff? Because right now it comes down [24:13] and runs down an alley. >> Um you guys are trying to keep it clean. [24:18] It's discussed it with uh J motion on our last Congress meeting. [24:22] » Thank you. >> And it's part of a permit. So they need [24:26] to set that up for us to do that. >> Right. Just just since we're observing [24:29] it, it's a good time to talk about it. >> You want to [24:34] we just need to funnel it so that it doesn't put property in danger. Yeah. [24:41] » Anything else? >> I think that was all of mine. [24:43] » Parks and trails. >> I didn't have any. We're working on [24:47] getting more to you. So, >> okay. Glad you're saying that. [24:51] » Unfortunately, we didn't have a meeting either. Sometimes events put a big [24:55] impact on my committee, so they were not able to gather. [24:59] » Okay. Me, got a couple things. So, the one thing that's on here that says [25:03] specialized technical services for advanced IT fees for requests. So, IRA [25:09] is the Inspection and Public Records Act, which gives the general public the [25:13] right to ask the municipality for um records, emails, phone records, pretty [25:21] much anything because everything we do is just an open book. And so, I think [25:25] it's important, just just a little FYI for you guys, um our legal fees for [25:32] March, April, and June were $4,191 for that. and the IT part was 1,400. So, [25:39] it's it's costly um because we have to have our our legal team go through [25:44] actually we have to have somebody go through all the emails, pull everything, [25:48] the legal has to go through the redacted things that can't be released as far as [25:52] personal information. So, um it is a big deal. The municipal league is doing a [25:57] big push to do full reform at the legislature to to get this where it's [26:03] not it's not that we ever want to hinder the public from our information. But a [26:08] lot of what's happening too is that there's people from all over the country [26:13] that call in and they want the information and God only knows what they [26:17] do with it. But it's just a burden because we can't say no and it's a [26:20] deadline. So it's a dedicated person. This doesn't even include the time it [26:24] takes for staff to spend weeks on getting this information. So, it's just [26:30] it's important that you guys know. I mean, it's it's good that we can make it [26:34] available to the public, but would it sometimes it becomes a burden for us and [26:37] it's impossible. >> So, mayor. [26:40] » Yes. >> So, would this be an external um [26:43] organization that would do this? >> Uh it's it's individuals. It's who? [26:50] » No, no, no. Excuse me. I'm sorry but um so the [26:56] » technical services so are are we just adding money or are we actually hiring [27:01] some technical services? >> This is our ambitions that we work with [27:05] that we already have. It's our IT service but it's outside of our contract [27:09] so it's additional cost. >> Thank you. I I just need a little [27:12] clarification. So thank you. Um, okay. So, that's [27:17] uh let's see. We you had a survey in your packet that we want to send out. [27:22] So, we had the meeting about adding um the business registration [27:27] update and our business ordinance. So, in there we had some some [27:33] questions about food trucks. Um we got strong opinions on both sides and we're [27:39] probably going to have a work session at some point this month. Did y'all have a [27:42] chance so we could get questions on the survey? [27:45] » Yes. >> So, we'll probably send that out through [27:47] Survey Monkey because I think it's important that we get both sides of it [27:51] to uh as we go forward making our um decisions. So, that that'll be going [27:56] down probably next week. Um let's see. The sign for the wastewater treatment [28:02] plant is in the process. It seems like it's kind of stalled right now. Uh we're [28:07] hoping to get it because we dedicated that to the we renamed the Russell A. [28:11] Church uh treatment plant. We're hoping in the next couple weeks we can get that [28:17] dedicated and have that complete. So if you look out there, it has it has [28:21] started. Uh September 3rd, we will have the goodtorial candidate Greg Hall will [28:27] be in town. He's going to be doing a northern tour. So he'll be in uh Tal Qua [28:34] and then end up here at 5:30 at the conference center and do a a meet and [28:39] greet reception from 5:30 to 7:30. So that'll give you guys an opportunity to [28:42] come out and and at least visit with him and get some questions asked. I think [28:46] it's important um you know that we have a chance to meet the candidate who are [28:51] going to be running November because we're going to have the new governor and [28:53] you know we're going to be working with so I haven't had anybody from the [28:57] Holland um campaign committee reach out yet but if they do of course we'll [29:04] entertain handed them by Pure Tube. Okay. [29:06] » Will the town be hosting them? >> Uh no. Okay. It it'll be uh [29:10] » it'll be their campaign. >> It's there. Yeah. [29:13] » Okay. Just Yeah. Um, the municipal conference starts tomorrow. So, I know [29:20] Steve and Angel myself will be going and Rene and [29:26] » regrets. [29:31] » Jason. Okay. I said, "So, um, so we will be out for [29:38] most of the week, but we all have cell phones, so you need anything, please [29:43] feel free to reach out." >> But your remaining council people will [29:46] be in town. We're available. [laughter] [29:51] » But call them first. [29:55] Charge. So, >> good. [29:58] » All right. [snorts] Any questions? [30:02] » Okay. Inside of the zoo business, first item of the business is to ratify Steve [30:08] Gorsuch to the parks and trail committee. You had an attempt to speak [30:11] prepared, I assume. [laughter] [30:23] Steve Gorsk to parks and trails committee. Is that a second? [30:25] » Second. >> I have a motion in a second. Any [30:28] discussion? >> Okay. Roll call. [30:30] » Councelor Daniel L. >> Yes. [30:32] » Council Black. >> Yes. Council Cherry. [30:34] » Yes. Councelor Justin Brown. [clears throat] [30:36] » Yes. >> Motion carries. Welcome aboard. So we [30:40] will also address members. [30:45] » Okay. Next item is consideration and approval of resolution 2026-22. [30:51] This is the notice of intent to apply for funding from the water trust board [30:56] for a wastewater system improvement project and this will be for the [31:00] collection system to continue that way. So the the plan is to apply for for this [31:06] one now and then in December to apply for plan design construct for the sludge [31:13] handling the treatment plant. So hopefully we could get both. The uh the [31:18] legislature did make a change last session where they took it out of their [31:23] hands. So if we used to apply once a year and then it went through their [31:28] process for approval and it kind of slowed everything down. So now we're [31:32] hopefully we can apply more. It'll be a quicker process and we can get more [31:36] funding to get things done. They want to get more money in the community to get [31:39] our treatment plans the waste water. So, I would take a motion to approve [31:46] resolution 2026-2. >> I'll make that recommendation. [31:52] » I have a second. >> I'll second. [31:54] » Okay. I have a motion in a second to approve the resolution. Any other [31:58] comments or discussion? >> Okay. Roll call. Councelor Justin [32:02] Randberg. >> Yes. [32:03] » Councelor Daniel L. >> Yes. [32:05] » Councelor Angela Black. >> Yes. [32:06] » Council Cherry. >> Yes. [32:09] » Motion carries. All right. Next is matters from the governing vote. Council [32:13] Lamb, >> not today. [32:16] » Council Black today. [32:21] » Okay, there is now to business. We'll get started. Thank you all. [32:27] Pushing down.