CAMBIO: LA JUNTA DE LA AUTORIDAD REGIONAL CAMINO REAL PARA EL 28 DE JULIO, 2014

CAMBIO: LA JUNTA DE LA AUTORIDAD REGIONAL CAMINO REAL PARA EL 28 DE JULIO, 2014

Meeting Date: 
Lunes, Julio 28, 2014 - 5:00pm
Agenda: 

CAMINO REAL REGIONAL UTILITY AUTHORITY

City of Sunland Park/Doña Ana County Joint Utility Authority

Gadsden Independent School District Board Room

4950 McNutt Rd, Sunland Park, NM 88063

Monday, July 28, 2014

5:00 p.m.

AGENDA

(Amended)

 

  1. CALL TO ORDER
  2. PLEDGE OF ALLEGIANCE
  3. ROLL CALL
  4. CHANGES TO THE AGENDA
  5. APPROVE MINUTES
    1. June 9, 2014
  6. CONSENT AGENDA – The board will be asked to approve by one motion the following items of recurring or routine business:
    1. APPROVE YEAR END FY 2014 BUDGET REVISION AND RESOLUTION
  7. DISCUSSION/ACTION ITEMS
    1. APPROVE AMENDED AND RESTATED OPEN MEETINGs ACT RESOLUTION
    2. APPROVE BY RESOLUTION AMENDED AND RESTATED RULES OF PRACTICE AND PROCEDURE
    3. APPROVE RESOLUTION ADOPTING THE FY15 CRRUA BUDGET
    4. SUSPENSION OF RULES FOR SELECTION OF CHAIR AND VICE CHAIR UNTIL AUGUST 11, 2014 CRRUA MEETING
    5. DISCUSS AMENDED AGREEMENT BY AND BETWEEN DOÑA ANA COUNTY AND CAMINO REAL REGIONAL UTILITY AUTHORITY FOR CONTRACT AND FISCAL MANAGEMENT AND ADMINISTRATIVE SERVICES. PROVIDE STAFF DIRECTION AND AUTHORITY TO PROCEED AS A RESULT OF THE DISCUSSION
  8. BOARD COMMENTS
  9. STAFF COMMENTS
  10. PUBLIC COMMENTS: Limited to 3 minutes per person.
  11. ADJOURNMENT

 

 

NOTE:  The Camino Real Regional Utility Authority (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 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 CRRUA at (575) 589-1075.

Spanish language interpretation services are now available upon request for participation in CRRUA sponsored meetings, events, or activities.  Please contact the CRRUA office at (575) 589-1075, at least 48 hours prior to the event.  Servicios de interpretacion en las juntas será disponible por petición.  Por favor llame a la oficina de CRRUA al (575) 589-1075 por lo menos 48 horas por adelantado para pedir este servicio.