P.O. Box 246 - Capitan, NM 88316
AGENDA
REGULAR MEETING
April 12, 2005
6:30 pm
Village Hall
CALL TO ORDER:
ROLL CALL:
Moment of Silence and Pledge of Allegiance
Approval of Agenda
1. Consent Agenda
Approval of Minutes for Regular Meeting March 8, 2005
Approval of Minutes for Special/Budget Meeting April
5, 2005
Approval of Accounts Payable
2. Corriente Cowbells – Request for Lodger Tax Fund
3. Resolution 2005-00 Retirement
4. Resolution 2005-00 Bond 2001 & 2002 Reserve
and Fund
5. Proclamation “Fair Housing Month”
6. Proclamation “ Blue Ribbon Week
7. Approval of the Revised JPA with Capitan Schools
for Baseball Field
8. Report of Baseball Field Progress with Capitan
School officials
9. Appointment of Bobbi Shearer to Community Center
Task Force
10. Superintendents Report
11. Approval of Accounts Payable Procedures
12. Budget Report/Workshop
Adjournment
ATTEST:
_____________________
Anna Gail Grassie, Village Clerk
Home of Smokey Bear
