P.O. Box 246 - Capitan, NM 88316
April 5, 2007
AGENDA
REGULAR MEETING
TUESDAY, APRIL 10, 2007
114 LINCOLN AVE
6:30 PM
MOMENT OF SILENCE
PLEDGE OF ALLEGIENCE
PUBLIC HEARING – 6:30 PM
ORDINANCE
2007-______An Ordinance Consenting to Landowner Petition for
Annexation into the Village of Capitan, New Mexico, certain contiguous
lands as shown a Map thereof, attached to this Ordinance and referred
to as Exhibit “A”, said Property being annexed is owned by Ricke
C. Hugeley.
CALL TO ORDER
ROLL CALL
1. Approval of the
Agenda
2. Public Input
3. Consent Agenda
Approval of the Minutes –
Regular Meeting –
March 13, 2007
Special Meeting
– March 27, 2007
Special Meeting –
April 4, 2007
Approval of Accounts Payable
4.
Ordinance 2007-_____An
Ordinance Consenting to Landowner Petition for annexation into the
Village of Capitan, NM owned by Ricke C. Hugeley
5. Proclamation –
Golden Apple Award
6. Rick Naylor –
Presentation of “Cool Kids Don’t Bully”
7. Clark Taylor –
Request Village of Capitan Join South Central Resource Conservation
Development
8. Approval of
Re-Plat – Michelle Mladek
9. Appointment to
Cemetery Board – Jo Townley
10. Award Bid for Map Project
2007-08 for Paving
11. Approval of Hiring Part-Time
Smokey Bear Museum Employee Jeannette Gonzales-Carrillo
12. Resolution 2007-19 – Budget
Adjustment -2006-07 General Fund 101
13. Discussion/Action on NM Local
Government Investment Pool Funds
14. Discussion/Action on Trading
the Smokey Bear Museum for Depot
15. Report from Trustee Davis on
“Capitan Alternative Trails” and Safe Routes to School Project
16. Approval to Draft Letter to
Governor Richardson in Support of Proposed Equestrian Center
17. Executive Session –
10-15-1(H) (2) – Personnel – Dobbs and Strickland Evaluations
18. Action Regarding Executive
Session – Personnel
ADJOURNMENT
ATTEST:
______________________________________
Kay Strickland
Village Clerk
Home of Smokey Bear
