May 11, 2007

MOMENT OF SILENCE
PLEDGE OF ALLEGIENCE

    CALL TO ORDER
    ROLL CALL

        1.   Approval of the Agenda
        2.   Public Input
        3.   Consent Agenda
            Approval of the Minutes –Regular Meeting-April 20, 2007
                                                    Special Meeting-April 11, 2007
                                                    Special Meeting-April 25, 2007
                                                    Special Meeting-May 2, 2007
            Approval of Accounts Payable
        4.   Gregg Russell – A Taste of Capitan
        5.   Approval of Auditor for 2006-2007 Audit – Porch and Associates               
        6.   Requests for Lodgers’ Tax
            a.  Smokey Bear’s Hometown Assn.- A Taste of Capitan
            b.  Agri-Tourism Advisory Council
            c.  Western Art Show
        7.   Discussion/Action on Hinkle Services, Inc. (Family Dollar)
            a.  Re-plat of the Property
            b.  Vacate Utility Easement
            c.  Approval of Easement Agreement
        8.   Hiring of Police Officer – Stephen Barnett
        9.   Discussion/Action of Contracting County Floodplain Coordinator
        10. Approval of 2007-2008 Interim Budget
        11. Resolution 2007-22 – 2007-2008 Interim Budget
        12. NM Local Government Investment Pool Funds
        13. Uniforms for Water and Street Departments
        14. Discussion/Action on Amending Ordinance Police Regulations/Minors/Curfew – Section 5-2-1
        15. Executive Session – 10-15-1(H) (2) – Personnel
        16. Action Regarding Executive Session – Personnel
    ADJOURNMENT

ATTEST:

________________________________________
Kay Strickland, Village Clerk

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Page Created May 12, 2007