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Agenda for Public Hearing/Regular Meeting

February 14, 2006

P.O. Box 246 - Capitan, NM 88316
Phone: 505-354-2247
fax 505-354-2713

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Village of Capitan
P.O. Box 246 - Capitan, NM 88316
Phone: 505-354-2247
Fax 505-354-2713

AGENDA
PUBLIC HEARING/REGULAR MEETING
Tuesday, February 14, 2006
6:30 pm
Village Hall


PUBLIC HEARING 6:30 pm
    ORDINANCE 2006 - _______
    Elected Officers Ordinance shall not accrue leave or retirement; nor shall they receive health insurance benefits or any other benefits afforded to employees of     the Village.

CALL TO ORDER
ROLL CALL


1.    Consent Agenda
    Approval Minutes January 10, 2006 Regular Meeting
    Approval Minutes February 6, 2006 Special Meeting
    Approval Minutes February 7, 2006 Special Meeting
    Approval of Accounts Payable
2.    Ordinance 2006-____  Elected Officers Ordinance
3.    Resolution 2006-08 Cell Phone Policy
4.    Resolution 2006-10 Coop 2006
5.    Resolution 2006-11 Mapp Project
6.    Revised Accounts Payable Procedures
7.    Election Ethics
8.    Capitan/Carrizozo Natural Gas Company
9.    Application to New Mexico Finance Authority to refinance USDA (RUS) Loan
10.    Extent contract for water project
11.    Department Report
12.    Budget
13.    Full Time Dana Johnson
14.    Mayor’s Remarks
Adjournment

ATTEST:

_____________________
Anna Gail Grassie
Village Clerk/Treasurer



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