P.O. Box 246 - Capitan, NM 88316
AGENDA
Regular Meeting
Monday, December 05, 2005
6:30pm
Village Hall
CALL TO ORDER:
ROLL CALL:
Moment of Silence and Pledge of Allegiance
Approval of Agenda
1. Consent Agenda
Approval of Minutes November 1, 2005 Special Meeting
Approval of Minutes November 3, 2005 Special Meeting
Approval of Minutes November 4, 2005 Special Meeting
Approval of Minutes November 8, 2005 Public Hearing/Regular Meeting
Accounts Payable
2. Resolution 2005-3 8 Election English and Spanish
3. Resolution 2005-3 9 Holiday Calendar for 2006
4. Lions Club
5. Ed Tinsley ETZ Water
6. RFP for Attorney
7. RFP for Engineer for 2006 CDBG Project
8. Update 2002-2004 CDBG Projects
9. Capitan/Carrizozo Natural Gas Update
10. Water Board Appointment
11. Water Rights to Ruidoso
12. Hiring Dana Johnson — Part Time
13. Report from Fire Department
14. Annexation
15. Planning Board
a. Kathy Casper— Replat Bik 85, Lots 17, 18, 19, 20 (313 Nogal, 315
Nogal, 330 4 Street)
b. Standardization of numbering
c. Resignation of Sue Burke from Planning Board
d. Appointment of Ruth McAninch to Planning Board
16. Budget
17. Set Special Meeting for December 19 for CDBG Public Hearing
Adjournment
Adjournment
ATTEST:
____________________
Anna Gail Grassie
Village Clerk/Treasure
Home of Smokey Bear
