P.O. Box 246 - Capitan, NM 88316
February 7, 2008
AGENDA
REGULAR MEETING
TUESDAY, FEBRUARY 12, 2008
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 – January 8, 2008
Approval of the Accounts Payable
4. Mr. J. L. Poff – Plateau Telecommunications
5. Plateau Telecommunications Request to Erect
Cellular Tower on Village Property
6. Ms. Debbie Higgins – Friends of the Capitans
7. Mr. Thad Porch, CPA – Presentation of June 30,
2007 Audit
8. Approval of the June 30, 2007 Audit
9. Approval of the Volunteer Fire Dept. Officers
10. Approval of the Hiring of Patrolman Jackie Raines
for the Police Dept.
11. Update on Depot Building
12. Resolution 2008-03 – Budget Adjustment to
Utilities – Enterprise Fund
13. Resolution 2008-04 – Budget Adjustment to USDA
Payment – Enterprise Fund
14. Resolution 2008-05 – Clean Up Trust Fund 700 and
General Fund 101
15. Resolution 2008-06 – Adoption of Community
Development Block Grant Program Policies
16. Executive Session – Pertaining to Personnel –
10-15-1 (H)(2)
17. Action Regarding Executive Session – Personnel
ADJOURNMENT
ATTEST:
_______________________________________
Kay Strickland, Village Clerk
Home of Smokey Bear
