P.O. Box 246 - Capitan, NM 88316
AGENDA
PUBLIC HEAPING/REGULAR MEETING
Tuesday, August 9, 2005
6:30pm
Village Hall
PUBLIC HEARING: 6:30 PM
1. Community Development Block Grant Program (CDBG)
CALL TO ORDER
ROLL CALL
Moment of silence and Pledge of Allegiance
Approval of Agenda
1. Consent Agenda
July 12, 2005
Public
Hearing/Regular Minutes
July 19, 2005
Public
Hearing/Special Minutes
Accounts Payable
2. Community Development Block Grant Program (CDBG)
3. Budget
4. Resolution 2005-26 Budget Adjustment Court
5. Resolution 2005-27 Budget Adjustment Correctional
6. Resolution 2005-28 Budget Adjustment LEPF
7. Resolution 2005-29 Provide Services from Council
of Governments
8. Resolution 2005-30 to apply for the (CDBG) Program
9. Approval of Part Time Clerk-Carol Psencik
10. Capitan Library-Bobbi Shearer
11. Smokey Bear Enterprise-Bill Martin
12. ETZ water connections-Andy Willingham-Bobbi
Shearer
13. Playground and Community Action Team-Eddie Tudor
14. Lodger’s Tax for a new businesses
brochure-Carolyn Schrader
15. Lincoln County Solid Waste-Bobbi Shearer
16. Baseball Field-Bobbi Shearer
17. Water Account Receivable Procedures
18. Chamber of Commerce-Mary
Brothers
19. Planning Commission-Mary Brothers
20. Report Foreman/Supervisor
21. Executive Session pursuant to NMSA 1978 Section
10-15-1(H)2 Personnel Matters Police Department, Water Department and
Village Clerk; Section 10-15-1(H)7 Pending Litigation John Fish
CIV-05-813JPLAM; Section 10-15-1(H)7 Threaten Litigation Tort Claim
Harold Dean Shelby
22. Regular Session
23. Section 10-15-1(H)2 Personnel Matters Police
Department, Water Department and Village Clerk
24. Section 10-15-1(H)7 Pending Litigation John Fish
CIV-05-813JPLAM
25. Section 10-15-1(H)7 Threaten Litigation
Tort Claim Harold Dean Shelby
Adjournment
ATTEST:
___________________________
Anna Gail Grassie, Village Clerk
Amended August 8, 2005
3:00 pm by Anna Gail Grassie Village Clerk
Home of Smokey Bear
