CAMINO REAL REGIONAL UTILITY AUTHORITY REGULAR MEETING NOVEMBER 18, 2013

CAMINO REAL REGIONAL UTILITY AUTHORITY REGULAR MEETING NOVEMBER 18, 2013

Meeting Date: 
Monday, November 18, 2013 - 4:00pm
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

November 18, 2013

4:00 p.m.

AGENDA

  1. CALL TO ORDER
  2. PLEDGE OF ALLEGIANCE
  3. ROLL CALL
  4. CHANGES TO THE AGENDA
  5. APPROVE MINUTES
  1. October 7, 2013
  1. DISCUSSION/ACTION ITEMS
  1. APPROVE BUDGET RESOLUTION AND BUDGET REVISION REQUEST FOR THE BORDER ENVIRONMENT COOPERATION COMMISSION TECHNICAL ASSISTANCE AGREEMENT TAA13-017.
  1. APPROVE AWARD OF COMPETITIVE SEALED BID 14-0018 TEMPORARY BYPASS PUMPING SERVICE AND DELEGATE SIGNATURE AUTHORITY TO THE INTERIM EXECUTIVE DIRECTOR FOR RELATED CONTRACT DOCUMENTS.
  1. APPROVE DEDICATION AND CONVEYANCE BY UNION PACIFIC RAILROAD COMPANY (“UPRR”) TO THE CAMINO REAL REGIONAL UTILITY AUTHORITY (“CRRUA”) OF UTILITY EASEMENT AND OF WATER AND WASTEWATER UTILITY INFRASTRUCTURE.
  1. BOARD COMMENTS
  1. STAFF COMMENTS
  1. PUBLIC COMMENTS: Limited to 2 minutes per person.
  1. 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