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

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

Meeting Date: 
Thursday, January 5, 2012 - 5:00pm
Agenda: 

AGENDA

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

January S, 2012 5:00 p.m.

  1. CALL TO ORDER
  2. PLEDGE OF ALLEGIANCE
  3. ROLL CALL
  4. APPROVAL/CHANGES TO THE AGENDA
  5. APPROVE MINUTES
    1. December 1, 2011
  6. STATUS REPORTS
    1. None.
  7. APPROVALS
    1. Review and adopt the 2012 CRRUA Holiday Schedule
    2. Discuss and adopt a Resolution approving affiliation with the Public Employees Retirement Association and participation in Municipal General Coverage Plan.
    3. Review and adopt a Resolution delegating to the CRRUA executive director Limited Contract and Grant approval authority.
    4. Review and adopt a Resolution establishing the open meetings policy of CRRUA.
    5. Discuss and direct the executive director to enter into a lease agreement for a permanent office location.
    6. Approve Resolution Amending the Rules of Practice and Procedures
  8. BOARD COMMENTS
  9. STAFF COMMENTS
  10. PUBLIC COMMENTS
  11. ADJOURNMENT

NOTE: The City of Sunland Park 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 City of Sunland Park, Office of the City Clerk, at (575) 589¬7565 (voice) or 589-1222 (Fax), 1000 McNutt Road, Sunland Park, N.M. 88063