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Minutes for Special Meeting 

May 6, 2008

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

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Minutes
Special Meeting
May 6, 2008

The Village of Capitan Board of Trustees met in special session on Tuesday, May 6, 2008, at the Village Hall in Capitan, New Mexico at 4:00 PM.

Mayor Hammons asked for a moment of silence and led the assembly in the pledge of allegiance.

Mayor Hammons called the meeting to order at 4:05 PM.  He asked Kay Strickland, Village Clerk, for a roll call of the members.  Mayor Hammons-here, Trustee Wood-here, Trustee Davis-here, Trustee Payne-here, Trustee Riska-here.  Deputy Clerk Shirley Pavlovic and Kay Strickland also attended the meeting.   A list of others in attendance is attached.

Item #1 on the Agenda:  Approval of the Agenda
Trustee Payne made the motion to approve the agenda.  Trustee Riska seconded the motion, and all were in favor.

Item #2 on the Agenda:  Budget Workshop
Shirley Pavlovic reviewed the proposed budgets on the following funds:  Smokey Bear Enterprise Fund, Water Fund, and General Fund.

Water Supervisor, David Cox stated it was decided to leave the trucks at the yard, except for the employee who is on call.  He stated the Village needs to build a new fence around the yard and include the booster building in the fenced in area.

Salaries were discussed.  It was decided to give the employees a 5% raise and give Steve Osborn a $1.00 per hour raise, and Cherie Holmes a $.50 per hour raise.

A discussion was held on having to raise water rates due to the water fund having a deficit balance for several years now.  The Trustees did not want to raise the water rates, but felt it was needed.  They all felt that it should have been done several years ago.  Mayor Hammons stated he would call a meeting of the Water Board next week.

Trustee Payne made the motion to adjourn at 5:15 PM.  Trustee Davis seconded the motion, and all were in favor.

                        _______________________________________
                        Sammy Hammons, Mayor
_____________________________________
Kay Strickland, Village Clerk


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