PUBLIC HEARING – 6:30 PM
    ORDINANCE 2006-02  An Ordinance Authorizing On-Call or Standby Compensation to Village Employees
    ORDINANCE 2006-03  An Ordinance Amending, Recompiling, and Re-Enacting Village Code  7-1-1 and 7-1-2 Regulating Street Culverts and Curb Cuts to Existing Curbs on Right of Way Access; Setting Fees By Resolution; and Providing Penalties for Violation
   
CALL TO ORDER
   
ROLL CALL

1.  Consent Agenda
         Approval of Minutes-March 13, 2006 – Regular Meeting
         Approval of Minutes-March 16, 2006 - Special Meeting
         Approval of Minutes-April 3, 2006 – Special Meeting
         Approval of Accounts Payable
2.  Ordinance 2006-02-On-Call or Standby Compensation to Village Employees
3.  Ordinance 2006-03-Regulating Street Culverts and Curb Cuts; Setting Fees
4.  Proclaim Week of April 24th- Blue Ribbon Week-Students & Adults Against Violence
5.  Appointments to Planning Board
         a. Harold Macaw
         b. Bob Sanders
         c. Joe Ferrell
6.   Affirm Planning Board
7.   Appointments to Water Advisory Board
         a. Lamoyne Carpenter
         b. Pam Allen
8.   Affirm Water Advisory Board
9.   Affirm Cemetery Board
10. Appointment to Southeastern New Mexico Economic Development District Board
11. Discussion/Action on Employee Retirement Fund
12. Request for Lodgers’ Tax
         a. Smokey Bear Days/David Cunningham
         b. Capitan Chamber of Commerce
         c. Agri-Tourism Advisory Council
         d. Lincoln County Sheriff’s Posse
13.  Renewal of MVD Contract with State of New Mexico
14.  Approval of Capitan Volunteer Fire Department By-Laws
15.  Approval of Capitan Volunteer Fire Department Election of Officers
16.  Bids for Asbestos Cement Pipe Removal
17.  Engineering Procurement – Smith Engineering Company
18.  Maintenance of Bird Park and Veterans Park
19.  Resolution 2006-14 – Correction – Water Security Deposits
20.  Resolution 2006-16 – Name and Number Change Center Drive
21.  David Cunningham – Update on Smokey Bear Days
22.  Discussion on Sewer Dumping Fees Currently Charged by the Village
23.  Security Vulnerability Assessment – David Cox


ADJOURNMENT


ATTEST:



____________________________________
Kay Strickland
Village Clerk

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Page Created April 7, 2006