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Agenda for Regular Meeting

June 13, 2006

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
PUBLIC HEARING/REGULAR MEETING
TUESDAY, JUNE 13, 2006
VILLAGE HALL
114 LINCOLN AVE
6:30 PM

MOMENT OF SILENCE
PLEDGE OF ALLEGIENCE

PUBLIC HEARING – 6:30 PM
    ORDINANCE 2006-04
        Sewer Dumping Fees that will revise Section 9-3-13 the sewer dumping
        fees that apply to the dumping of liquid waste into the village sewer
        system from residential septic tanks within the Village of Capitan
    Approval of a new Restaurant Beer and Wine only Liquor License
        For Horsemen’s Grill located at 321 W. Smokey Bear Boulevard, Capitan,
        New Mexico 88316.

CALL REGULAR MEETING TO ORDER
ROLL CALL
    1.   Approval of Agenda
    2.   Consent Agenda
          Approval of Minutes – Regular Meeting – May 9, 2006
          Approval of Minutes - Special Meeting - May 22, 2006
          Accounts Payable
    3.   Ordinance 2006-04 – An Ordinance Authorizing Sewer Dumping Fees
    4.   Restaurant Beer and Wine only Liquor License for Horsemen’s Grill
    5.   Capitan Library Lease Agreement
    6.   Resignation of Police Officer, William Shaw
    7.   Hiring of a new Police Officer
    8.   Hiring of a Water Supervisor
    9.   Mary Brothers – Capitan Chamber of Commerce
    10. Jim Stover – Emergency Medical Services
    11. Resolution 2006-20 – Designation of Village of Capitan as Coordinating
          Agency for Sponsoring & Hosting the Annual Smokey Bear Days Celebration
    12. Resolution 2006-21 – Appreciation of a “Job Well Done”
    13. 2006 – 2007 Budget
ADJOURNMENT

ATTEST:

____________________________________
Kay Strickland, Village Clerk







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