REGIONAL BORDER AUTHORITY MEETING AGENDA 8/4/05

REGIONAL BORDER AUTHORITY MEETING AGENDA 8/4/05

REGIONAL BORDER AUTHORITY
City of Sunland Park/Dona Ana County Joint Utility Authority
City of Sunland Park Council Chambers
1000 McNutt Sunland Park, New Mexico
August 4, 2005
6:00 p.m.

1. CALL TO ORDER

2. PLEDGE OF ALLEGIANCE
3. APPROVAL OF JUNE 16, 2005 MEETING MINUTES
4. PUBLIC MEETING

A. Selection of name for the authority.

B. Review of approved revisions to the Open Meetings Act Resolution of the Authority. Consideration and approval of additional amendment to the Open Meetings Act of the Authority.

C. Review of approved revisions to the Rules of Procedures of the Authority. Consideration and approval of additional amendment to the Rules of Procedures of the Authority.

D. Review and Selection of the seventh (7th) member of the Authority.

E. Committee Reports:

  • a. Joint Board Rules and Regulations, Meeting Sub-committee
  • b. Legal Committee
  • c. Financial, Bond Issue
  • d. Agency Approvals and Asset Transfers Subcommittee
  • e. Water and Wastewater Ordinance/Related Matters Sub-Committee
  • f. Zoning/Subdivision Ordinance/Related Matters Sub-Committee
  • g. Joint Authority Schedule

F. Review and Submission for signature- Resolution providing for water and wastewater service and Zoning, Subdivision, Platting and Platting review and approval for Verde's Village I Development Project.

5. PUBLIC COMMENTS
6. ADJOURNMENT

NOTE: Doña Ana County 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 Doña 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 Mary Amos Pierce, ADA Coordinator, at 647-7316 (voice) or 647-7285 (TTY), 180 West Amador Avenue, Las Cruces, NM 88005.

Spanish language interpretation services are now available upon request for participation in Doña Ana County sponsored meetings, events, or activities. Please contact Erica Gonzales, Health & Human Services Department, at 528-7905, at least 48 hours prior to the event. Servicios de interpretación en las juntas será disponible por petición. Por favor llame a Erica Gonzalez al 528-7905 por lo menos 48 horas por adelantado para pedir este servicio.