The Village of Capitan Board of Trustees met in special session on
Tuesday, May 27, 2008, at the Village Hall in Capitan, New Mexico at
4:00 PM.
Mayor Hammons asked for a moment of silence and led the assembly in the
Pledge of Allegiance.
Mayor Hammons called the meeting to order at 4:02 PM. He asked
Village Clerk, Kay Strickland, for a roll call of the members
present. Mayor Hammons-here, Trustee Wood-here, Trustee
Payne-here, Trustee Davis-here, Trustee Riska-absent. Deputy
Clerk, Shirley Pavlovic, and Kay Strickland also attended the
meeting. A list of others in attendance is attached.
Item #1 on the Agenda: Approval of the Agenda
Trustee Payne made the motion to approve the agenda. Trustee
Davis seconded the motion, and all were in favor.
Item #2 on the Agenda: Budget Workshop
Shirley Pavlovic reviewed the changes to the proposed budget.
Several line items in the General Fund needed to be increased from the
last workshop.
Item #3 on the Agenda: Resolution 2008-21 - 2008-2009
Budget Adoption
Trustee Davis moved to adopt resolution 2008-21. Trustee Wood
seconded the motion. Roll Call: Trustee Davis-yes, Trustee
Payne-yes, Trustee Wood-yes.
Adjournment
Trustee Payne made the motion to adjourn the meeting at 4:12 PM.
Trustee Davis seconded the motion, and all were in favor.
_________________________________________
Sammy Hammons,
Mayor
ATTEST:
____________________________________
Kay Strickland, Village Clerk
