P.O. Box 246 - Capitan, NM 88316
July 7, 2006
AGENDA
REGULAR MEETING
TUESDAY, JULY 11, 2006
114 LINCOLN AVE
6:30 PM
MOMENT OF SILENCE
PLEDGE OF ALLEGIENCE
CALL TO ORDER
ROLL CALL
1. Approval of the
Agenda
2. Consent Agenda
Approval of
Minutes –
Regular
Meeting – June 13, 2006
Approval of
Minutes –
Special
Meeting – June 26, 2006
Approval of
Accounts Payable
3. Lodgers’ Tax
Request: Lincoln County Sheriff’s Posse
Capitan Public Library
4. Hiring of Water
Department Foreman
5. Consideration of
Part-time Water Department Employee
6. Approval of Smokey
Bear Days Event Coordinator
7.
Resolution 2006-22
– Approving and Accepting Cooperative Agreement with NM Department of
Transportation for Project No. SP-2-07 (960)
8.
Resolution 2006-23
– Services from Council of Governments
9. Resolution 2006-24
– 2005-2006 Clean-Up Resolution
10.
Resolution 2006-25
– Application to NM Finance Authority for New Fire Truck
11. Infrastructure Capital
Improvement Plan (ICIP)
12. Information on Drought Relief
Funds for a New Well
13. Budget
ADJOURNMENT
ATTEST:
_____________________________________
Kay Strickland, Village Clerk
Home of Smokey Bear