P.O. Box 246 - Capitan, NM 88316
March 8, 2007
AGENDA
REGULAR MEETING
TUESDAY, MARCH 13, 2007
114 LINCOLN AVE.
6:30 PM
PUBLIC HEARING
PLEDGE OF ALLEGIENCE
PUBLIC HEARING – 6:30 PM
ORDINANCE
2007_____ Lodgers’ Tax that will revise Section 3-3-6: Use of Tax
Proceeds adding Item #3 regarding a credit/tag line, Section 3-3-9(D):
Collection of the Tax – Reporting expanding on the due date of the
25th, and Section 3-3-11: Failure to Make Returns; Computation;
Penalty; Notice adding Item A regarding the penalty for the filing of a
late return.
CALL TO ORDER
ROLL CALL
1. Approval of the
Agenda
2. Public Input
3. Resignation of
Trustee Bill Martin
4. Appointment of J.
R. Davis as Trustee
5. Oath of Office –
J. R. Davis as Trustee
6. Consent Agenda
Approval of
the
Minutes –
Regular Meeting – February 13, 2007
Approval of
the Accounts Payable
7.
Ordinance 2007- _____An
Ordinance that will Revise Lodgers’ Tax
8. Gary Cozzens –
Update on Depot Building
9. Preston Stone and
Jim Miller – Rose Clinic
10. Greg Russell – A Taste of
Capitan
11. Resolution 2007-17 –
Investment Policy
12.
Resolution 2007-18
– Change Name of East Deer Trail Road
13. Approval of Re-Plat of
Patricia Seymore Property
14. Approval of Water Tap – Eddie
and Audrey Davis
15. Approval of Water Tap – Clark
Taylor
16. Approval to Advertise for a
Smokey Bear Museum Employee
17. Approval of Job Description
for Water/Wastewater Technician
18. Approval of Salary Range for
Water/Wastewater Technician
19. Discussion of Scheduling
Budget Workshops
ADJOURNMENT
ATTEST:
________________________________________
Kay Strickland, Village Clerk
Home of Smokey Bear
