P.O. Box 246 - Capitan, NM 88316
May 18, 2009
AGENDA
SPECIAL MEETING
WEDNESDAY, MAY 20, 2009
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. Discussion/Action on Selection of Auditor for
2008-2009 Audit
3. Approval of Payoff Amount for 2004 Freightliner
Dump Truck
4. Resolution 2009-22 – Budget Adjustment –
Infrastructure – for 2008-2009 Budget
5. Resolution 2009-23 – Approval of 2009-2010 Interim
Budget
ADJOURNMENT
ATTEST:
______________________________________
Kay Strickland, CMC
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.
Home of Smokey Bear