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Minutes for for Special Council Meeting

October 22, 2003

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

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Minutes
October 22, 2003
Special Council Meeting
5:30 p.m.
Village Hall Meeting Room


The Village of Capitan Board of Trustees held a special council meeting on October 22, 2003, at the Village Hall Meeting Room. Trustees Present were George Tippin, John Whitaker, Leroy Montes and Bobbi Shearer.

Mayor Pro Tern Leroy Montes called meeting to order at 5:30 p.m. Roll Call: George Tippin, here; John Whitaker, here; Leroy Montes, here; and Bobbi Shearer, here.

Leroy Montes stated that Amanda Vega was on sick leave and then had five and half months of maternity leave after the baby is born. So we need to hire a temporary assistant clerk for the interim.

John Whitaker made a motion to go into executive session, second by George Tippin at 5:35 P.M.

The trustees returned to regular session at 5:45 P.M. John Whitaker attested that only personal issue was discussed second by Bobbi Shearer.

John Whitaker made the motion to hire Shirley Pavlovic for the temporary position second by Bobbi Shearer. Roll Call: George Tippin, yes; John Whitaker, yes; Leroy Montes, yes; and Bobbi Shearer, yes; motion carried. Shirley Pavlovic will start October 23', 2003.

Leroy Montes discussed the audit and we are waiting for Bonnie from Roswell to get back with the Village if she can do the audit.

John Whitaker made a motion to adjourn second by George Tippin. All those in favor? Motion carried.

Meeting was adjourned at 5:55 P.M.


Leroy Montes, Mayor Pro Tern


Anna Gail Grassie
Village Clerk-Treasurer
Village of Capitan





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