P.O. Box 246 - Capitan, NM 88316
AGENDA
SPECIAL MEETING
Wednesday, June 29, 2005
6:30 pm
CALL TO ORDER
ROLL CALL
I . Retirement Fund
2. Letter from RUS on Bond 2001 and 2002
3. State Auditor letter approval for 2003-2004 Audit
4. State Auditor letter approval of auditor for
2004-2005
5. Executive Session pursuant to Section 10- 15 -1
(H)8 Sale of Real Property of Capitan/Carrizozo Gas Company
Section 10- 15 - I (H)7 Pending Litigation of Capitan/Carrizozo Gas
Company
6. Regular Session
7. Section 10-15-1(H)8 Sale of Real Property of
Capitan/Carrizozo Gas Company
8. Section 10-15-1(H) Pending Litigation of
Capitan/Carrizozo Gas Company
Adjournment
ATTEST:
________________________
Anna Gail Grassie, Village Clerk
Home of Smokey Bear
