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Agenda for Special Joint Meeting

January 25, 2005

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
SPECIAL MEETING
Joint Meeting
Town of Carrizozo
And
Village of Capitan
Tuesday, January 25, 2005
6:30 pm
Town of Carrizozo Recreation Center
Carrizozo, New Mexico



CALL TO ORDER

ROLL CALL

1.    Joint Meeting with Town of Carrizozo and Village of Capitan councils reference  paragraph 14 of the Joint Powers Agreement for the Joint Operation and Management of a Regional Municipal Gas Utility Capitan/Carrizozo Natural Gas Company
2.    Executive Session pursuant to Section 10-15-1(H)7 Threatened Litigation of Capitan/Carrizozo Natural Gas Company and Section 10-15-1(H)8 Sale of Real Property of Capitan/Carrizozo Gas Company
3.    Regular Session
4.    Section 10-15-1(H)7 Threatened Litigation of Capitan/Carrizozo Gas Company
5.    Section 10-15-1(H)8 Sale of Real Property of Capitan/Carrizozo Gas Company
Adjournment

ATTEST:


________________________________
Anna Gail Grassie, Village Clerk






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