CAMINO REAL REGIONAL UTILITY AUTHORITY REGULAR MEETING: JULY 23, 2013

CAMINO REAL REGIONAL UTILITY AUTHORITY REGULAR MEETING: JULY 23, 2013

Meeting Date: 
Tuesday, July 23, 2013 - 5:00pm
Agenda: 

CAMINO REAL REGIONAL UTILITY AUTHORITY
City of Sunland Park/Doña Ana County Joint Utility Authority
Gadsden Independent School District Board Room
4950 McNutt Rd, Sunland Park, NM 88063
July 23, 2013
5:00 p.m.

AGENDA
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
4. ELECT CRRUA CHAIR AND VICE CHAIR
5. CHANGES TO THE AGENDA
6. APPROVE MINUTES
A. June 10, 2013

7. DISCUSSION/ACTION ITEMS

A. APPROVE FISCAL YEAR END BUDGET RESOLUTION AND BUDGET REVISION REQUEST TO INCREASE BUDGET TO ACCEPT PAYMENT FROM THE CITY OF SUNLAND PARK AND PAYMENT TO MOLZEN-CORBIN AS PER LITIGATION SETTLEMENT AND REQUEST SIGNATURE AUTHORITY FOR THE INTERIM EXECUTIVE DIRECTOR ON ALL RELATED DOCUMENTS.

B. APPROVE AWARD OF COMPETITIVE SEALED BID 13-0068 FOR WATER METERS AND DELEGATE SIGNATURE AUTHORITY TO THE INTERIM EXECUTIVE DIRECTOR FOR RELATED CONTRACT DOCUMENTS.

C. APPROVE BUDGET RESOLUTION FOR THE FY2014 FINAL BUDGET.

D. DISCUSS CRRUA PROJECTS TO BE LISTED ON THE 2015-2019 INFRASTRUCTURE CAPTIAL IMPROVEMENT PLAN (ICIP).

E. DISCUSS AND RECEIVE UPDATE REGARDING ETZ BOARD CREATION.

F. APPROVE AGREEMENT BETWEEN CAMINO REAL REGIONAL UTILITY AUTHORITY (“CRRUA”) AND VERDE REALTY OPERATING PARTNERSHIP, L.P. (“VERDE”) CONCERNING VERDE’S CONTRIBUTION TOWARD THE FUNDING OF THE EXPANSION OF THE WEST MESA TREATMENT PLANT.

8. BOARD COMMENTS

9. STAFF COMMENTS

10. PUBLIC COMMENTS

11. ADJOURNMENT

NOTE: The Camino Real Regional Utility Authority (CRRUA) will ensure effective communication with individuals with disabilities and will, upon request, provide auxiliary communication aids and services to afford those individuals equal opportunity for participation in Dona Ana County sponsored meetings, events, or activities. Any request should be made to the Americans with Disabilities Act Coordinator, in writing, or by phone, as soon as possible prior to the event at which accommodation is needed. If you have any questions regarding examples of reasonable accommodations, please contact CRRUA at (575) 589-1075.
Spanish language interpretation services are now available upon request for participation in CRRUA sponsored meetings, events, or activities. Please contact the CRRUA office at (575) 589-1075, at least 48 hours prior to the event. Servicios de interpretacion en las juntas será disponible por petición. Por favor llame a la oficina de CRRUA al (575) 589-1075 por lo menos 48 horas por adelantado para pedir este servicio.