JUNTA REGULAR DE LA AUTORIDAD REGIONAL CAMINO REAL: 29 DE MARZO, 2012

JUNTA REGULAR DE LA AUTORIDAD REGIONAL CAMINO REAL: 29 DE MARZO, 2012

Meeting Date: 
Jueves, Marzo 29, 2012 - 5:00pm

Esta página no esta disponible en Español

Servicios de interpretación al idioma Español ya son disponibles por petición para su participación en las juntas, eventos o actividades patrocinadas por el Condado de Doña Ana. Por favor pongase en contacto con Erica Gonzales, Departmento de Salud y Servicios Humanos, al 528-7905, por lo menos 48 horas antes del evento.

CAMINO REAL REGIONAL UTILITY AUTHORITY
City of Sunland Park/Dona Ana County Joint Utility Authority
Gadsden Independent School District Board Room
4950 McNutt Rd. Sunland Park, NM 88063
March 29, 2012
5:00 p.m.

AGENDA AMENDED

  1. CALL TO ORDER
  2. PLEDGE OF ALLEGIANCE
  3. ROLL CALL
  4. APPROVAL/CHANGES TO THE AGENDA
  5. APPROVAL MINUTES
    1. February 2, 2012
  6. PROCLAMATIONS AND AWARDS OR STATUS REPORTS
    1. CRRUA OFFICE SETUP/TRANSFER
    2. NORTH WASTEWATER TREATMENT PLANT
    3. 2013 PRELIMINARY BUDGET DISCUSSION
  7. APPROVALS
    1. AN AGREEMENT BETWEEN THE CAMINO REAL REGIONAL UTILITY AUTHORITY AND VERDE REALTY OPERATING PARTNERSHIP TO INCLUDE TWO ADDITIONAL EXHIBITS
    2. RESOLUTION AUTHORIZING THE EXECUTIVE DIRECTOR OR SUCCESSOR TO SIGN REIMBURSMENT REQUESTS AND OTHER DOCUMENTS REQUIRING A SIGNATURE TO THE NEW MEXICO ENVIRONMENT DEPARTMENT
    3. WASTEWATER SERVICES AGREEMENT MADE BY AND BETWEEN DOÑA ANA COUNTY AND THE CAMINO REAL REGIONAL UTILITY AUTHORITY
    4. APPROVE CRRUA JOB DESCRIPTIONS
    5. CONTRACT BETWEEN CRRUA AND SUNLAND PARK FOR THE BILLING AND COLLECTION OF SOLID WASTE FEES.
    6. RESOLUTION AMENDING THE OPEN MEETINGS POLICY OF THE CAMINO REAL REGIONAL UTILITY AUTHORITY
    7. CLOSED SESSION
      COMMISSION MAY CONVENE IN CLOSED SESSION to discuss a personnel matter as authorized by the Open Meetings Act, 10-15-1 (H) (2)
      COMMISSION MAY CONVENE IN OPEN SESSION to take action, if any, on the closed session item.
      CONSIDER/APPROVE TERMS AND CONDITIONS OF THE EXECUTIVE DIRECTOR’S EMPLOYMENT CONTRACT
  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 CRRUA 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) 202-7232 (voice).

Spanish language interpretation services are now available upon request for participation in CRRUA sponsored meetings, events, or activities. Please contact Victor Torres, Executive Director, at (575)202-7232, at least 48 hours prior to the event. Servicios de interpretacion en las juntas sera disponible por peticion. Por favor llame a Victor Torres 575-202-7232 por lo menos 48 horas por adelantado para pedir este servicio.