P.O. Box 246 - Capitan, NM 88316
August 9, 2007
AGENDA
REGULAR MEETING
TUESDAY, AUGUST 14, 2007
114 LINCOLN AVE.
6:30 PM
MOMENT OF SILENCE
PLEDGE OF ALLEGIENCE
CALL TO ORDER
ROLL CALL
1. Approval of the Agenda
2. Public Input
3. Consent Agenda
Approval of
the Minutes
Regular Meeting –
July 17, 207
Special Meeting –
July 24, 2007
Approval of
the Accounts Payable
4. Proclamation of William
F. Fulginiti Day
5. Hiring of Certified
Police Officer
6. Discussion/Action of
Lease of Fire Station to Lions Club
7.
Resolution 2007-31
– Infrastructure Capital Improvement Plan
8.
Resolution 2007-30
– Supporting the Filing of an Application to NM State Highway and
Transportation Dept. for Funding Assistance for FY
2008-2009
ADJOURNMENT
ATTEST:
_____________________________________
Kay Strickland, Village Clerk
Home of Smokey Bear
