June 7, 2007

PLEDGE OF ALLEGIENCE

PUBLIC HEARING – 6:30 pm
    1.  Adopting Ordinance 2007-____ An Ordinance Consenting to Landowners Petitions for Annexation into the Village of Capitan, New Mexico certain contiguous lands as shown by Maps thereof, attached to the Ordinance and referred to as Exhibit “A”, Property being annexed hereinafter more particularly described:
    a.  Phil Fifer – C Hill Subdivision, Block 3, Lots 2 and 3
    b.  James H. Fields – C Hill Subdivision, Block 3, Lot 1
    2.  Adopting Ordinance 2007-_____ Village of Capitan Code Section 5-2-1, Minors; Curfew; adding Compulsory School Attendance, a policy regarding students who should be in school or who is being home schooled during the school year.

    CALL TO ORDER
    ROLL CALL
        1.  Approval of the Agenda
        2.  Public Input
        3.  Consent Agenda
            Approval of the Minutes – Regular Meeting – May 15, 2007
            Approval of Accounts Payable
        4.  Ordinance 2007-____An Ordinance Consenting to Landowner’s Petitions for Annexation into the Village of Capitan, NM.
        5.  Ordinance 2007-____ An Ordinance Establishing a Compulsory School Attendance Policy for the Village of Capitan
        6.  Accept Resignation of Jim Davis from the Planning Board
        7.  Appointment of Mark Germek to the Planning Board
        8.  Discussion/Action on Cemetery Land
        9.  Lodger’s Tax Request – Western Art Show – Jane Nevarez
        10. Update on Uniforms
        11. Hiring of Johnathan LaMay as Street Foreman
        12. Acceptance of Resignation of Jeannette Gonzales-Carrillo
        13. Hiring of Part-time Employee at Smokey Bear Museum
        14. Request for Re-plats of Property
            a.  Mark Germek
            b.  K. Bella Properties LLC
            c.  Roger and Bonnie Downs
        15. Resolution 2007-23 – Salary Ranges
        16. Agreement between the Village of Capitan and the Lincoln County Humane Society for Humane Care of Animals
        17. Resolution 2007-24 – Application to Conduct a Feasibility Study on the Construction of an Equestrian Center in or Near the Village of  Capitan
        18. Award Bid for the Village of Capitan’s Water Transmission Line
        19. Executive Session – 10-15-1(H)(2) – Personnel
        20. Action Regarding Executive Session – Personnel

AJOURNMENT


ATTEST:



____________________________________
Kay Strickland, Village Clerk

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Page Created June 28, 2007