P.O. Box 246 - Capitan, NM 88316
May 15, 2008
AGENDA
SPECIAL MEETING
MONDAY, MAY 19, 2008
VILLAGE HALL
114 LINCOLN AVE.
4:00 PM
MOMENT OF SILENCE
PLEDGE OF ALLEGIANCE
CALL TO ORDER
ROLL CALL
1. Approval of the Agenda
2. Approval of Steve Osborn’s Resignation
3. Action on Advertising for Water/Wastewater Employee
4. Discussion/Possible Action regarding the Rose
Clinic
5. Resolution 2008-20 – Water Fund Enterprise Budget
Adjustment-Sewer Work for Capitan Senior Center
6. Approval of the Increase in Water Rates
7. Budget Workshop
8. Resolution 2008-19 – 2008-2009 Budget Adoption
ADJOURNMENT
ATTEST:
______________________________________
Kay Strickland, Village Clerk
Home of Smokey Bear
