P.O. Box 246 - Capitan, NM 88316
July 12, 2007
AGENDA
REGULAR MEETING
TUESDAY, JULY 17, 2007
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 –
June
12, 2007
Approval of
the Accounts Payable
4. Not 2 Shabby Shop – Pat
Garrett
5. Resignation of Prenetta
Nolen
6. Resignation of Steven
Dobbs
7. Approval to Advertise
for Policeman
8. Lodger’s Tax Request –
Smokey Bear’s Hometown Assn./Capitan Library
9. Selection of Voting
Delegate and Alternative Delegate for New Mexico Municipal League
10. Set Date for Infrastructure
Capital Improvements Plan (ICIP) Workshop
11.
Resolution 2007-25
– Approving and Accepting Cooperative Agreement with the Dept. of
Transportation
12. Resolution 2007-26 – Budget
Increase Law Enforcement Protection Fund for 2006-2007 Budget
13.
Resolution 2007-27
– Services from Council of Governments
14. Discussion on 2007-2008 Final
Budget
15. Resolution 2007-28 –
2007-2008 Final Budget Adoption
16. Resolution 2007-29 – Budget
Increase Trust Accounts for 2006-2007 Budget
ADJOURNMENT
ATTEST:
_______________________________________
Kay Strickland, Village Clerk
Home of Smokey Bear
