AMENDED: CAMINO REAL REGIONAL UTILITY AUTHORITY REGULAR MEETING: APRIL 8, 2013

AMENDED: CAMINO REAL REGIONAL UTILITY AUTHORITY REGULAR MEETING: APRIL 8, 2013

Meeting Date: 
Monday, April 8, 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
April 8, 2013
5:00 p.m.

AMENDED AGENDA

  1. CALL TO ORDER
  2. PLEDGE OF ALLEGIANCE
  3. ROLL CALL
  4. CHANGES TO THE AGENDA
  5. APPROVE MINUTES
    1. March 11, 2013
    2. March 18, 2013
  6. CONSENT AGENDA – The Board will be asked to approve by one motion the following items of recurring or routine business:
    1. APPROVE TRAVEL TO SAN ANTONIO, TEXAS FROM JULY 30TH – AUGUST 2ND, SEPTEMBER 4TH – 6TH, OCTOBER 23RD – 25TH, and NOVEMBER 20TH – 22ND, TO ATTEND THE 2013 NORTH AMERICAN DEVELOPMENT BANK UTILITY MANAGEMENT INSTITUTE.
    2. APPROVE BUDGET RESOLUTION AND BUDGET REVISION FOR VARIOUS LINE ITEMS WITHIN THE BUDGET.
    3. C. *** APPROVE THE RE-APPOINTMENT OF JOSHUA OROZCO FOR THE MEMBER AT LARGE POSITION OF THE CAMINO REAL REGIONAL UTILITY AUTHORITY BOARD. ***
  7. DISCUSSION/ACTION ITEMS
    1. APPROVE A RESOLUTION ESTABLISHING THE CAMINO REAL REGIONAL UTILITY AUTHORITY AS THE EXTRATERRITORIAL ZONING AUTHORITY, ESTABLISHING AN EXTRATERRITORIAL PLANNING AND ZONING COMMISSION AND DIRECTING STAFF TO UNDERTAKE NECESSARY FORMATION TASKS.
    2. APPROVE AWARD OF REQUEST FOR PROPOSAL 13-0027 SANTA TERESA BOOSTER STATION TO HIGHLAND ENTERPRISES AND DELEGATE SIGNATURE AUTHORITY TO THE INTERIM EXECUTIVE DIRECTOR FOR RELATED CONTRACT DOCUMENTS
    3. CLOSED SESSION

      The CRRUA Board may convene in closed session to discuss threatened or pending litigation related to the Molzen & Corbin tort claims notice served upon CRRUA and the related impacting case of Molzen & Corbin v. City of Sunland Park, CV 2012-66, as authorized by the NM Open Meetings Act 10-15-1 (H) (7).

  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.