P.O. Box 246 - Capitan, NM 88316
AGENDA
SPECIAL MEETING
Monday, December 19, 2005
6:30 pm
Village Hall
CALL TO ORDER
ROLL CALL
1. Close out Community Development Block Grant 2002
02-C-RS-I-7G-60
2. Close out Community Development Block Grant 2004
04-C-RS-I-7G-48
3. Approval of Engineer RFP#2005-1for Water System Improvements
Project 06-C-RS- I-7A for application for Community
Development Block Grant for 2006 funding
4. Resolution 2005-39 amend Holiday Calendar
5. Resolution 2005-40 approve payroll increase due to payment of
unemployment payments
6. Set date for workshop and discuss contract for Ed Tinsley
Water Project.
7. Ruidoso Water
Adjournment
ATTEST:
____________________
Anna Gail Grassie
Village Clerk
Home of Smokey Bear
