CAMINO REAL REGIONAL UTILITY AUTHORITY REGULAR MEETING: MARCH 11, 2013

CAMINO REAL REGIONAL UTILITY AUTHORITY REGULAR MEETING: MARCH 11, 2013

Meeting Date: 
Monday, March 11, 2013 - 5:00pm
Agenda: 

1. CALL TO ORDER

2. PLEDGE OF ALLEGIANCE

3. ROLL CALL

4. CHANGES TO THE AGENDA

5. APPROVE MINUTES

A. February 11, 2013

6. DISCUSSION/ACTION ITEMS

A. DISCUSSION OF JURSIDISCTION REGARDING SUBDIVISION, ZONING, PLANNING, AND PLATTING WITHIN THE AREA IDENTIFIED IN THE JOINT POWERS AGREEMENT.

B. A RESOLUTION APPROVING SUBMITTAL OF NEW MEXICO FINANCE AUTHORITY LOCAL GOVERNMENT PLANNING GRANT APPLICATION FOR FUNDING THE CAMINO REAL REGIONAL UTILITY AUTHORITY WASTEWATER MASTER PLAN.

C. APPROVE ONE FULL TIME UTILITY SERVICE CLERK POSITION.

D. APPROVE A WASTEWATER PRE-TREATMENT ORDINANCE FOR CAMINO REAL REGIONAL UTILITY AUTHORITY.

E. APPROVE AWARD OF COMPETITIVE SEALED BID 13-0029 AUTOMATED METER READ SYSTEM AND METER REPLACEMENT PROJECT AND DELEGATE SIGNATURE AUTHORITY TO THE INTERIM EXECUTIVE DIRECTOR FOR RELATED CONTRACT DOCUMENTS

F. APPROVE PROCESS TO SOLICIT FOR THE MEMBER AT LARGE POSITION FORTHE BOARD OF THE CAMINO REAL REGIONAL UTILITY AUTHORITY.

7. BOARD COMMENTS

8. STAFF COMMENTS

9. PUBLIC COMMENTS

10. 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.