Doña Ana County

CAMINO REAL REGIONAL UTILITY AUTHORITY REGULAR MEETING: MARCH 13, 2017

CAMINO REAL REGIONAL UTILITY AUTHORITY REGULAR MEETING: MARCH 13, 2017

Meeting Date: 
Monday, March 13, 2017 - 4:40pm
Agenda: 

CAMINO REAL  REGIONAL UTILITY AUTHORITY City of Sunland Park/Dofia Ana County Joint Utility Authority Gadsden Independent School District Board Room

4950 McNutt Rd, Sunland Park, NM 88063

March 13,2017

4:00p.m. AGENDA

 

1.   CALL TO ORDER

2.   PLEDGE OF ALLEGIANCE

3.   ROLLCALL

4.   CHANGES TO THE AGENDA

5.   APPROVE MINUTES

A.  February 13,2017

6.   CONSENT AGENDA- The board will be asked to approve by one motion the following items of recurring or routine business:

A.  AWARD BID # 17-0016 TO SMITH AND AGUIRRE CONSTRUCTION CO, INC. FOR WELL #4 REPLACEMENT  AND CONTROL BUILDING IMPROVEMENTS AND AUTHORIZE SIGNATORY AUTHORITY OVER THE RELATED CONTRACT DOCUMENTS, AMENDMENTS, AND CHANGE ORDERS TO THE EXECUTIVE DIRECTOR

B.  AWARD BID# 17-0030 TO SMITHCO CONSTRUCTION INC. FOR WELL #8A REHABILITATION AND CONTROL BUILDING AND AUTHORIZE SIGNATORY AUTHORITY OVER THE RELATED CONTRACT DOCUMENTS, AMENDMENTS,  AND CHANGE ORDERS TO THE EXECUTIVE DIRECTOR

7.   DISCUSSION/ACTION ITEMS

A.  AMEND THE CRRUA HOLIDAY SCHEDULE TO ADD THE SPRING HOLIDAY ON APRIL 14TH 2017

8.   BOARD COMMENTS

9.   STAFF COMMENTS

A. EMPLOYEE APPRECIATION AND RECOGNITION OF 5 YEARS OF DEDICATED SERVICE TO CRRUA

10. PUBLIC COMMENTS:  Limited to 3 minutes per person.

11. ADJOURNMENT

Attorney

NOTE: 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 CRRUA sponsored meetings, events, or activities.  Any request should be made to CRRUA, in writing, or by phone, at least two business days 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 (voice), 4950 Me Nutt Rd., Sunland, NM 88063.

Spanish language interpretation services are now available upon request for participation in CRRUA sponsored meetings, events, or activities.  Please contact CRRUA at (575) 589-1075, at least two business days prior to the event.  Por favor en contactar  CRRUA (575) 589-1075 por lo menos dos dias habiles por adelantado para pedir este servicio.