CALL TO ORDER
ROLL CALL
Approval of Agenda
1. Consent Agenda
Approval Minutes December 5, 2005 Regular Meeting
Approval Minutes December 19, 2005 Special Meeting
Approval of Accounts Payable
2. Resolution 2006-1 Budget Increase Assistance to Firefighter’s Grant
3. Resolution 2006-2 Budget Increase Income from surplus sale
4. Resolution 2006-3 Budget Increase Lodger’s Tax
5. Resolution 2006-4 Budget Mid-year clean up
6. Resolution 2006-5 Notice of Public Meetings
7. Resolution 2006-6 Procurement Code
8. Resolution 2006-7 Submit Application for Water Survey
9. Capitan Library
10. Fort Stanton Development Commission
11. Lions Club
12. Cleanup January 14 sponsored by the Lions Club
13. Hiring water employee
14. Planning Board
15. Department Reports
16. Fire Department Report
17. Appointment of precinct and absentee voter board
18. Capitan/Carrizozo Natural Gas Company
Adjournment



ATTEST:



____________________
Anna Gail Grassie
Village Clerk/Treasure

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Page Created January 7, 2006