August 11, 2006

MOMENT OF SILENCE
PLEDGE OF ALLEGIENCE

    CALL TO ORDER
    ROLL CALL
                 1.   Approval of the Agenda
                 2.   Consent Agenda
                            Approval of the Minutes – Regular Meeting – July 11, 2006
                            Approval of Accounts Payable
                 3.   Planning Board Resignations
                 4.   Appointments to Planning Board
                 5.   Addendum to Capitan Library Lease Agreement
                 6.   Resolution 2006-26 – Budget Adjustment – Smokey Bear Enterprise Fund
                 7.   Resolution 2006-27 – Resolution Approving and Accepting Cooperative Agreement Control No. L2117, Vendor No. 54312 With New Mexico Department of Transportation for Project No. MAP-7527 (900)
                 8.   Request from the Cream of the Crop Program
                 9.   Policy for Rate Charged for a Water Leak
                 10. Job Description for Position of Water Supervisor
                 11. Hiring of David Cox as Water Supervisor
                 12. Russell Leslie – Full Time Employee
                 13. Dana Johnson – Full Time Employee
                 14. Review Vacation and Sick Leave Policy
                 15. Infrastructure Capital Improvement Plan (ICIP)
                 16. Resolution 2006-28 – Infrastructure Capital Improvement Plan (ICIP)  Priorities
                 17. Recommendation from Water Board – Lifting Moratorium on Water with Limitations
                 18. Agreement with the Humane Society of Lincoln Co. to Provide Kennel Care for Animals
ADJOURNMENT

ATTEST:

________________________________________
Kay Strickland, Village Clerk

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