LA JUNTA DE LA AUTORIDAD REGIONAL CAMINO REAL PARA EL 25 DE FEBRERO, 2014

LA JUNTA DE LA AUTORIDAD REGIONAL CAMINO REAL PARA EL 25 DE FEBRERO, 2014

Meeting Date: 
Martes, Febrero 25, 2014 - 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

Tuesday, February 25, 2014

5:00 p.m.

AGENDA

 

  1. CALL TO ORDER
  2. PLEDGE OF ALLEGIANCE
  3. ROLL CALL
  4. CHANGES TO THE AGENDA
  5. APPROVE MINUTES
    1. January 13, 2014
  1. DISCUSSION/ACTION ITEMS
    1. ACCEPT THE CAMINO REAL REGIONAL UTILITY AUTHORITY  AUDIT REPORT FOR FISCAL YEAR 2012-2013
    2. APPROVE RESOLUTION DELEGATING SIGNATURE AUTHORITY TO THE UTILITIES MANAGER
    3. APPROVE  RESOLUTION AUTHORIZING THE EXECUTION AND DELIVERY OF A COLONIAS INFRASTRUCTURE PROJECT FUND GRANT AGREEMENT BY AND Among THE NEW MEXICO COLONIAS INFRASTRUCTURE BOARD (“CIB”) AND THE NEW MEXICO FINANCE AUTHORITY (“FINANCE AUTHORITY”), and collectively with the CIB, (THE “LENDERS/GRANTORS”) AND THE CAMINO REAL REGIONAL UTILITY AUTHORITY (THE “GRANTEE”), IN THE TOTAL AMOUNT OF $750,000., FOR THE PURPOSE OF FINANCING THE COSTS OF construction to replace Wells #30 and 8A in Sunland Park and Santa Teresa AND AUTHORIZING THE TAKING OF OTHER ACTIONS IN CONNECTION WITH THE EXECUTION AND DELIVERY OF THE GRANT AGREEMENT.
    4. APPROVE RESOLUTION AUTHORIZING THE EXECUTION AND DELIVERY OF A WATER PROJECT FUND LOAN/GRANT AGREEMENT BY AND Among THE NEW MEXICO WATER TRUST BOARD (“WATER TRUST BOARD”) AND THE NEW MEXICO FINANCE AUTHORITY (“FINANCE AUTHORITY”), and collectively with the water trust Board, THE (“LENDERS/GRANTORS”) AND THE CAMINO REAL REGIONAL UTILITY AUTHORITY (THE “BORROWER/GRANTEE”), IN THE TOTAL AMOUNT OF $5,300,000, FOR THE PURPOSE OF FINANCING THE COSTS OF construction of an arsenic treatment facility THE TAKING OF OTHER ACTIONS IN CONNECTION WITH THE EXECUTION AND DELIVERY OF THE LOAN/GRANT AGREEMENT.
  1. BOARD COMMENTS
  1. STAFF COMMENTS
  1. PUBLIC COMMENTS: Limited to 3 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 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.