P.O. Box 246 - Capitan, NM 88316
January 4, 2008
AGENDA
REGULAR MEETING
TUESDAY, JANUARY 8, 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 -
December 11, 2007
Approval of
the Accounts Payable
4. Mr. Len Stokes –
The Hideout Subdivision
5.
Resolution 2008-01
– Notice of Public Meetings/the Open Meetings Act
6.
Resolution 2008-02
– Procurement Code
7. Accept Resignation
of Policeman, Darren Treadwell
8. Approval to
Advertise for Patrolman for Police Department
9. Consideration of
Paying Property Taxes for Cemetery Land
10. Joint Powers Agreement
Between the Energy, Minerals and Natural Resources Dept., Forestry
Division and the Village of Capitan for
Wildland Fire Protection and Suppression
11. Approval of Precinct Board
and Pay for March 4, 2008 Municipal Election
12. Executive Session –
Pertaining to Personnel – 10-15-1 (H)(2)
13. Action Regarding Executive
Session – Personnel
ADJOURNMENT
ATTEST:
________________________________________
Kay Strickland, Village Clerk
Home of Smokey Bear
