P.O. Box 246 - Capitan, NM 88316
April 11, 2008
AGENDA
SPECIAL MEETING
MONDAY, APRIL 14, 2008
VILLAGE HALL
114 LINCOLN AVE.
5:30 PM
MOMENT OF SILENCE
PLEDGE OF ALLEGIANCE
CALL TO ORDER
ROLL CALL
1. Approval of the Agenda
2. Agreement with the Village of Ruidoso to Transfer
338.88 acre-feet of Leased Capitan Water Rights
3. Discussion/Action on the Joint Powers Agreement
between the NM Energy, Minerals and Natural Resources Department and
the Village of Capitan regarding the Train Depot
4. Resolution 2008-16 – Water Fund-Enterprise Fund
Budget Adjustment
5. Executive Session – Threatened or Pending
Litigation – 10-15-1-(H)(7)
6. Action due to Threatened or Pending Litigation
ADJOURNMENT
ATTEST:
______________________________________
Kay Strickland, Village Clerk
Home of Smokey Bear
