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Agenda for Regular Meeting

September 11, 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

September 7, 2007
AGENDA
REGULAR MEETING
TUESDAY, SEPTEMBER 11, 2007
114 LINCOLN AVE
6:30 PM
MOMENT OF SILENCE
PLEDGE OF ALLEGIENCE

PUBLIC HEARING – 6:30 PM
    1.  Adopting 2007 Changes to the 2004 Compilation of the Uniform Traffic Ordinance
    2.  Ordinance 2007 ____ Amendments to Excavation Code
    3.  Ordinance 2007 ____ Clean Indoor Air Providing for Smoke-free Areas; Providing Penalties

CALL TO ORDER
ROLL CALL
    1.  Approval of the Agenda
    2.  Public Input
    3.  Consent Agenda
        Approval of the Minutes – Regular Meeting – August 14, 2007
        Approval of Accounts Payable
    4.  Ordinance 2007 ___ Adopting 2007 Changes to the 2004 Compilation of the Uniform Traffic Ordinance
    5.  Ordinance 2007 ___ Amendments to Excavation Code
    6.  Ordinance 2007 ___ Clean Indoor Air
    7.  Gregg Russell Concerning Ideas About Capitan
    8.  Approval of 2007-2008 Budget by the Department of Finance
    9.  Request for Extra Territorial Water Tap – Todd Proctor
    10. Action on Division of Vacated Roadway – White Oaks Avenue
    11. Lodger’s Tax Request – Capitan Chamber of Commerce
    12. Presentation on D.A.R.E. Program by Patrolman Stephen Barnett
    13. Approval of Repairs to Front of Not 2 Shabby Shop
    14. Executive Session – 10-15-1(H)(2) – Personnel
    15. Action Regarding Executive Session – Personnel

ADJOURNMENT

ATTEST:

_______________________________________
Kay Strickland, Village Clerk



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