CAMINO REAL REGIONAL UTILITY AUTHORITY REGULAR MEETING: SEPTEMBER 9, 2010

CAMINO REAL REGIONAL UTILITY AUTHORITY REGULAR MEETING: SEPTEMBER 9, 2010

Meeting Date: 
Thursday, September 9, 2010 - 5:00pm
Agenda: 

AGENDA

NOTICE OF A REGULAR MEETING OF THE CAMINO REAL REGIONAL UTILITY AUTHORITY

City of Sunland Park/Dona Ana County Joint Utility Authority
City of Sunland Park Council Chambers
1000 McNutt, Sunland Park, New Mexico 88063
September 9,2010
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. August 5, 2010
  6. PUBLIC MEETING
    1. Reports
      1. Utilities Financial Updates (County, Sunland Park)
      2. Status of NMED - RIP Loan (J. Aguilera)
      3. Arsenic Abatement Project and Plant Construction Update(CDM)
      4. Assets Transfer Process (J. Bari)
  7. APPROVALS
  8. OTHER BUSINESS
  9. BOARD COMMENTS
  10. STAFF COMMENTS
  11. PUBLIC COMMENTS
  12. REGIONAL AUTHORITY WILL CONVENE IN CLOSED SESSION to discuss a
    personnel matter as authorized by the Open Meetings Act, § 10-15-1 (H) (2).
  13. REGIONAL AUTHORITY MAY CONVENE IN OPEN SESSION to take action, if any, on
    the close session item.
  14. 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 City of Sunland Park 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, NM
88063.

Spanish language interpretation services are now available upon request for participation in City of
Sunland Park sponsored meetings, events, or activities. Please contact Elizabeth Gamez, City Clerk
at 589-7565, at least 48 hours prior to the event. Servicios de interpretation en las juntas sera
disponible por petition. For favor llame a Elizabeth Gamez, City Clerk at 589-7565 por lo
menos 48 boras por adelantado para pedir este servicio.

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NOTICE OF A POTENTIAL
QUORUM CONCERNING
THE DOÑA ANA COUNTY
BOARD OF COUNTY COMMISSIONERS
AND THE CITY OF SUNLAND PARK
GOVERNING BODY

Notice is hereby given that members of the Dona Ana County Commission and members of the
City of Sunland Park have been invited to and may attend the above meeting.

This meeting is not a public meeting of either government body, but of the independent joint
authority board. No County or City policy will be formulated, nor will any discussions be had for
the purpose of taking action within the authority of either body.

Members of the public are welcome to communicate their respective concerns relating to the
topics of the presentation to their commissioners or councilors.