CAMINO REAL REGIONAL UTILITY AUTHORITY TO MEET FEBRUARY 4TH 2010

CAMINO REAL REGIONAL UTILITY AUTHORITY TO MEET FEBRUARY 4TH 2010

Meeting Date: 
Thursday, February 4, 2010 - 5:00pm
Agenda: 

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
February 04, 2010
5:00 p.m.

  1. CALL TO ORDER
  2. PLEDGE OF ALLEGIANCE
  3. ROLL CALL
  4. SELECTION OF OFFICERS
  5. APPROVE MINUTES
    1. September 10, 2009
    2. Special meeting of October 15, 2009
  6. PUBLIC MEETING
    1. Open Meeting Acts Resolution - (J. Bari)
    2. Status Reports
      1. CRRUA Timeline - (J. Bari, T. Figart)
      2. Land Use Ordinance- (C. McMahon)
      3. Water and Sewer Ordinance – (J. Bari)
      4. Projects funding status – (J. Bari)
        1. Arsenic treatment plant (CDM)
        2. Northern Wastewater treatment plant (MC)
  7. APPROVALS
    1. Approval of the intent to transfer and hire a DAC Utility’s employee by the Camino Real Regional Utility Authority once CRRUA becomes fully operational.
  8. BOARD COMMENTS
  9. STAFF COMMENTS
  10. PUBLIC COMMENTS
  11. REGIONAL AUTHORITY WILL CONVENE IN CLOSED SESSION to discuss a personnel matter as authorized by the Open Meetings Act, § 10-15-1 (H) (2) and (7) respectively.
  12. REGIONAL AUTHORITY MAY CONVENE IN OPEN SESSION to take action, if any, on the close session item.
  13. 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 interpretación en las juntas será disponible por petición. Por favor llame a Elizabeth Gamez, City Clerk at 589-7565 por lo menos 48 horas 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 Doña 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.