MOMENT OF SILENCE
PLEDGE OF ALLEGIENCE
    CALL TO ORDER
    ROLL CALL
        1.   Approval of Agenda
        2.   Consent Agenda
                Approval of Minutes-April 10, 2006-Special Meeting
                Approval of Minutes-April 11, 2006-Public Hearing/Regular Meeting
                Approval of Minutes-April 24, 2006-Special Meeting
                Approval of Minutes-May 1, 2006-Special Meeting
                Approval of Accounts Payable
        3.   Approval to Dismiss Board Members of Planning Board
        4.   Appointments to Planning Board
        5.   Approval to Dismiss Board Members of Water Board
        6.   Appointment to Water Board
        7.   Approval of Lease of C-CNG Bldg by Capitan Library
        8.   Approval of Lease of old City Hall Bldg by Lions Club
        9.   Resignation of MVD/Clerk, Mary LaRue
        10. Full Time MVD/Clerk Position
        11. Water Dept. Superintendent Position
        12. Cost of Employee Medical Insurance
        13. Contract with US Forest Service for Water
        14. Consideration of Additional Funds for Skyview
        15. Resolution 2006-17 – Budget Increase – Lodger’s Tax
        16. Budget
        17. Resolution 2006-18 – 2006-2007 Budget Adoption
        18. Resolution 2006-19 – Sewer Dumping Fees
        19. Dismissed Water Bills
        20. Campaign Contribution Disclosure
        21. Glorietta’s Liberty Dollar and Fuel Re-Formulator
        22. Chuck Johnson – The Bird Park and Veterans Park
        23. Smokey Bear Days Preliminary Report – David Cunningham
        24. Village of Capitan Sponsorship of Smokey Bear Days 2007
        25. Alex Trujillo
ATTEST:

_________________________________
Kay Strickland, Village Clerk

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Page Created May 8, 2006