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Agenda for Regular Meeting

November 13, 2007

P.O. Box 246 - Capitan, NM 88316
Phone: 505-354-2247
fax 505-354-2713

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Village of Capitan
P.O. Box 246 - Capitan, NM 88316
Phone: 505-354-2247
Fax 505-354-2713

November 9, 2007
AGENDA
REGULAR MEETING
TUESDAY, NOVEMBER 13, 2007
114 LINCOLN AVE
6:30 PM
MOMENT OF SILENCE
PLEDGE OF ALLEGIENCE

PUBLIC HEARING – 6:30 pm
    1.  Ordinance 2007-_____An Ordinance Consenting to Landowner’s Petition for Annexation into the Village of Capitan, New Mexico certain contiguous lands as shown by map thereof, attached to the Ordinance and referred to as Exhibit “A”, Property to be annexed hereinafter more particularly described:
        Joe and Glenneth Shafer – Mt. Vue Subdivision, Block 3, Lot 11

    CALL TO ORDER
    ROLL CALL
        1.  Approval of the Agenda
        2.  Public Input
        3.  Consent Agenda
            Approval of the Minutes
                Regular Meeting – October 9, 2007
                Special Meeting – November 9, 2007
               Approval of Accounts Payable
        4.  Vivian Crossno – Dust Control on Mt. View Road
        5.  Lisa Daniels – Family Pride Treatment Foster Care
        6.  Request by Family Pride Treatment Foster Care to Lease old Fire Dept. Building
        7.  Ordinance 2007-____Annexation of Joe and Glenneth Shafter Property Mt. Vue Subdivision, Block 3, Lot 11
        8.  Approval of Hiring new Police Officer – Darren Treadwell
        9.  Approval to Close Two Bank Accounts – Rural Utilities Services and CDBG Planning/Mapping Grant
        10.Approval to Request Bids to Repair Two Road Crossings
        11.Approval to Request Bids for Base Course
        12.Withdraw Approval for Custom Lath & Plaster to Repair Not 2 Shabby Shop
        13.Repair Front of Not 2 Shabby Shop Building
        14.Resolution 2007-32 – 2008 Municipal Election
        15.Executive Session – Personnel – 10-15-1 (H)(2)
        16.Action Regarding Executive Session – Personnel
ADJOURMENT

ATTEST:

______________________________________
Kay Strickland, Village Clerk



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