CAMINO REAL REGIONAL UTILITY AUTHORITY REGULAR MEETING: DECEMBER 5, 2012

CAMINO REAL REGIONAL UTILITY AUTHORITY REGULAR MEETING: DECEMBER 5, 2012

Meeting Date: 
Wednesday, December 5, 2012 - 5:00pm
Agenda: 

AMENDED AGENDA

1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
4. APPROVE MINUTES
A. October 29, 2012

5. DISCUSSION/ACTION ITEMS

A. APPROVE RESOLUTION TO SUBMIT A NEW MEXICO FINANCE AUTHORITY LOCAL GOVERNMENT PLANNING GRANT APPLICATION FOR FUNDING THE CAMINO REAL REGIONAL UTILITY AUTHORITY WATER MASTER PLAN.

B. DISCUSSION AND UPDATE ON JURISIDICTION REGARDING SUBDIVISION, ZONING, PLANNING, AND PLATTING WITHIN THE AREA IDENTIFIED IN THE JOINT POWERS AGREEMENT.

C. APPROVE RESOLUTION TO ACCEPT COLONIAS PROJECT GRANT FOR SUNLAND PARK WASTE WATER INFRASTRUCTURE FROM THE NEW MEXICO FINANCE AUTHORITY AND REQUEST SIGNATURE AUTHORITY FOR ACTING EXECUTIVE DIRECTOR ON ALL RELATED CONTRACT RENEWALS.

D. APPROVE AN ANNUAL RESOLUTION DESIGNATING CRRUA’S HOLIDAY SCHEDULE FOR 2013.

** E. APPROVE BUDGET RESOLUTION AND BUDGET REVISION REQUEST FOR THE NEW MEXICO ENVIRONMENT DEPARTMENT GRANT AND REQUEST SIGNATURE AUTHORITY FOR THE EXECUTIVE DIRECTOR ON ALL RELATED CONTRACT RENEWALS.

6. BOARD COMMENTS

7. STAFF COMMENTS

8. PUBLIC COMMENTS

9. 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.