November 6, 2008
MOMENT OF SILENCE
PLEDGE OF ALLEGIENCE
    CALL MEETING TO ORDER
    ROLL CALL
1.     Approval of the Agenda
2.    Public Input
3.    Consent Agenda
Approval of the Minutes: Regular Meeting – October 7, 2008
Approval of Accounts Payable – Smokey Bear Enterprise Fund-Sept. 2008
                     All Funds - October 2008
4.    Approval of Appointment to Cemetery Board – Ermalinda Trujillo
5.    Approval of the Hiring of Troy Herd for the Water Department
6.    Approval of Extra-territorial Water Tap for Bertrand Bergman
7.    Discussion/Action on Approving Larkin Group as the Engineer for Capitan Alternative Trails Project
8.    Proclamation – November 2008 as Village of Capitan Recycles Month
9.    Discussion/Action on Increase in Salary for Sean McGarry
10.    Resolution 2008-38 – 2009 Community Development Block Grant Project – Senior Citizens Building
11.    Resolution 2008-39 – Authorizing Loan Agreement between the Village of Capitan and New Mexico Finance Authority to Purchase a Police Vehicle
12.    Discussion/Action on Purchasing Property from Jones and Zombek to build a Cul-de-sac at end of Main Road
13.    Discussion/Action on Train Depot Building
14.    Executive Session Pertaining to Personnel – Street, Police, and Administration Departments – 10-15-1(H)(2)
15.    Further Action Due to Personnel-Street, Police, and Administration Departments
ADJOURNMENT

ATTEST:


_____________________________________
Kay Strickland, Village Clerk

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Page Created November 8, 2008