Town of Aguilar Meeting Minutes June 30, 2022 I. Call to order Mayor Donald Gonzales called the meeting to order at 6:30 pm on June 30, 2022, att the Aguilar Community center. Pledge led by Bill Smith The following persons were present: Mayor Gonzales, Mayor Pro Tem Baudino, Mr. Piano, Mr. Porras, Mr. Thorn, and Ms. Tyra Avila. Mr. Porras made a motion to approve the agenda; seconded by Mayor Pro Tem IV. Approval of Regular meeting minutes May 26, 2022 Mr. Piano made a motion to approve the regular meeting minutes for May 26, 2022; seconded' by Mayor Pro Tem Baudino; motion passed. V. Approval of Special Meeting Minutes for June 9,2022 Mr. Piano made a motion to approve the special meeting minutes for June 9, 2022; seconded by Mr. Porras; Mr. Thorn voted no; motion passed. VI. Approval of Special Meeting Minutes for June 13, 2022 Mr. Piano made a motion to approve the special meeting minutes for June 13, 2022; seconded by Mr. Porras; Mr. Porras and Mr. Thorn abstained; motion Ms. Scamahorn was there to give an update about the upcoming Aguilar Days and to ask about being ablet tol have access to water for the petting ZOO and a mister for helping keep people cool. Board members agreed to let her have access to the II. Attendance II. Approval of Agenda Baudino; motion passed passed. VII. Guest Debbie Scamahorn water for the day. VIII. Guest David. Adams Mr. Adams was not present. IX. Guest Erlinda Encinias Ms. Encinias came to the board to ask about the water situation when the augmentation would be done, she also asked about the budget and audit and would like to see them. X. Building inspector/Emergeney Manager Report Mr. Adam Casillas gave his report Mr. Derek Marquez gave his report Ms. Tyra Avila gave her report XI. Gas Report XII. Office Report XIII. Utility Report Mr. Virgil Birkenfeld was unavailable Mr. Derek Marquez was able to answer Mr. Piano made ar motion tor revisit Mr. Malouffs water and sewer taps in 30 days; Mr. Piano made a motion to revisit Sierra Grande Investments water and sewer any questions that the Board had about the water situation XIV. Martin Malouff water and sewer tap: address' TBD seconded by Mr. Thorn; motion passed. XV. Sierra Grande Investments LLCwater: and sewer tap: address TBD tapi in 30 days; seconded by Mr. Porras; motion passed. Pagelof2 XVI. Martin & Barbara Dosen sewer tap 317 Spencer Ave. seconded by Mayor Pro Tem Baudino; motion passed. XVII. Friends of Aguilar special event liquor license XVIIL.Postage and Phone systems for' Town) Hall Office Mr. Piano made a motion to approve the sewer tap for Martin and Barbara Dosen; Mr. Piano made a motion to approve the special event liquor license for the Friends of Aguilar; seconded by Mayor Pro Tem Baudino; motion passed. Mayor Pro Tem Baudino made a motion to purchase the postage and phone system for the Town Hall Office; seconded by Mr. Porras; motion passed. XIX. Ordinance #282 An Ordinance regulating the possession and purchasing of cigarettes, tobacco products and nicotine products by a minor and their sale Mayor Pro Tem Baudino made a motion to approve Ordinance #282; seconded by XX. Ordinance #283 An Ordinance for the Historical Properties St. Anthony of Mr. Piano made a motion to approve Ordinance #283; seconded by Mr. Porras; XXI. Ordinance #284 An Ordinance adopting a code of ethics and conduct for the Mayor Pro Tem Baudino made ai motion to approve Ordinance #284; seconded' by XXII. Ordinance #285 An Ordinance Regulating parking and storage on municipal Mr. Piano made a motion to approve Ordinance #285; seconded by Mr. Porras; Mr. Porras made a motion to approve Resolution #22-6,1; seconded by Mr. Piano; Mr. Porras made a motion to get the mosquito sprayer calibrated; seconded by Mr. Piano made a motion to approve the bill from 5/24/2022 through 6/28/2022; Mr. Piano made a motion to adjourn the meeting at 7:15 pm; seconded by Mr. to: a minor Mr. Piano; motion passed. Padua Catholic Church 100th anniversary (Pat] Romero) motion passed. Town of Aguilar's elected and appointed officials Mr. Piano; motion passed. rights of waysi in residential districts Mr. Thorn voted no; motion passed. XXIII. Resolution #22-6,1 Al Resolution declaring Juneteenth a Holiday motion passed. XXIV. Mosquito spraying Mr. Piano; motion passed. XXV. Approval of] Bills XXVL.Adjourmment seconded by Mr. Porras; motion passed. Porras; motion passed. DApibph Donald Gonzales, Mayor Attest & Page2of2