March 8, 2010                                                                                            AMENDED AGENDA         

MOMENT OF SILENCE
PLEDGE OF ALLEGIENCE

    CALL MEETING TO ORDER
    ROLL CALL

1.    Approval of the Agenda
2.    Public Input
3.    Consent Agenda
Approval of the Minutes: Regular Meeting – February 9, 2010
Approval of Accounts Payable – February 2010
4.     Gilda Ortega – Census 2010
5.    Appointments to the following Positions:
a.    Chief of Police – Randy Spear
b.    Village Clerk – Kay Strickland
c.    Financial Officer – Shirley Pavlovic
6.     Appointment of Mayor Pro Tem
7.    Discussion/Action on Attendance of the 2010 Newly Elected Officials Institutes
8.    Accept Resignation of Ruth McAninch – Smokey Bear Museum
9.    Approval to Advertise for Part-Time Employee for Smokey Bear Museum
10.    Approval to Request Proposals for an Attorney for the Village of Captian
11.    Resolution 2010-09 – NM Department of Transportation Municipal Arterial Program (MAP) Project for 2010-2011
12.    Discussion/Action on Local Government Investment Pool Accounts
13.    Set Dates for 2010-2011 Budget Workshops
14.    Executive Session – Threatened Litigation 10-15-1 (H)(7) and Limited Personnel Matters – 10-15-1(H)(2)
15.    Further Action Due Threatened Litigation
16.    Further Action Due to Limited Personnel Matters


ADJOURNMENT


Agenda
Regular Meeting
March 9, 2010
Page 2 of 2




ATTEST:

_____________________________________
Kay Strickland, CMC
Village Clerk




Copies of the Agenda may be obtained at Village Hall

If you are an individual with a disability who is in need of a reader, amplifier, qualified sign language interpreter, or any other form of auxiliary aid or service to attend or participate in the hearing or meeting, please contact the Village Clerk at 575-354-2247 at least one (1) week prior to the meeting or as soon as possible.

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Page Created March 8, 2010