AMENDED: CAMINO REAL REGIONAL UTILITY AUTHORITY REGULAR MEETING: FEBRUARY 11, 2013

AMENDED: CAMINO REAL REGIONAL UTILITY AUTHORITY REGULAR MEETING: FEBRUARY 11, 2013

Meeting Date: 
Monday, February 11, 2013 (All day)
Agenda: 

AMENDED AGENDA
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
4. CHANGES TO THE AGENDA
5. APPROVE MINUTES

A. January 14, 2012
6. DISCUSSION/ACTION ITEMS

A. APPROVE THE RESOLUTION ESTABLISHING THE RULES AND PROCEDURE OF THE CAMINO REAL REGIONAL UTILITY AUTHORITY (CRRUA).

B. APPROVE THE CAMINO REAL REGIONAL UTILITY AUTHORITY PRETREATMENT ORDINANCE.

C. DISCUSS THE AUDIT REPORT OF THE CAMINO REAL REGIONAL UTILITY AUTHORITY (CRRUA) 2011 – 2012 FISCAL YEAR AS PREPARED BY HINKLE AND LANDERS PC.

D. *** A RESOLUTION APPROVING SUBMITTAL OF NEW MEXICO FINANCE AUTHORITY COLONIAS GRANT APPLICATION FOR FUNDING THE CAMINO REAL REGIONAL UTILITY AUTHORITY WELL 30 REPLACEMENT ***

E. 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).
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.