CAMINO REAL REGIONAL UTILITY AUTHORITY REGULAR MEETING: JULY 19, 2012

CAMINO REAL REGIONAL UTILITY AUTHORITY REGULAR MEETING: JULY 19, 2012

Meeting Date: 
Thursday, July 19, 2012 - 5:00pm
Agenda: 

CAMINO REAL REGIONAL UTILITY AUTHORITY
City of Sunland Park/Dona Ana County Joint Utility Authority
Gadsden Independent School District Board Room
4950 McNutt Rd. Sunland Park, NM 88063
July 19, 2012
5:00 p.m.

AGENDA

  1. CALL TO ORDER
  2. PLEDGE OF ALLEGIANCE
  3. ROLL CALL
  4. ELECT CRRUA CHAIRPERSON
  5. APPROVE MINUTES
    1. May 30, 2012
  6. STATUS REPORTS
    1. CRRUA PROJECT REPORTS
  7. DISCUSSION/ACTION ITEMS
    1. APPROVE CRRUA JOB DESCRIPTION AND JOB POSTING FOR WATER/WASTERWATER LEAD OPERATOR.
    2. APPROVE EMPLOYER RESOLUTION - APPROVING THE EMPLOYER PICK UP OF MEMBBER CONTRIBUTIIONS
    3. APPROVE A RESOLUTION AMENDING RATE SCHEDULE 2 OF THE CAMINO REAL REGIONAL UTILITY AUTHORITY
      WASTEWATER ORDINANCE NO. 2011-02 BY CHANGING THE MONTHLY USER CHARGE VOLUME FLOW FORMULA USED IN DETERMINING THE MONTHLY VARIABLE CHARGES AND RATIFYING THE FULY 1st BILLING WHICH INCLUDES THE
      NEW MONTHLY VARIABLE CHARGE.
    4. APPROVE ASSIGNMENT OF ENTITLEMENTS AND OBLIGATIONS UNDER WATER AND WASTEWATER SERVICE AGREEMENT.
    5. APPROVE BUDGET RESOLUTION - APPROVING THE FY2013 BUDGET
  8. BOARD COMMENTS
  9. STAFF COMMENTS
  10. PUBLIC COMMENTS
  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 CRRUA 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) 202-7232 (voice).

Spanish language interpretation services are now available upon request for participation in CRRUA sponsored meetings, events, or activities. Please contact Victor Torres, Executive Director, at (575)202-7232, at least 48 hours prior to the event. Servicios de interpretacion en las juntas sera disponible por peticion. Por favor llame a Victor Torres 575-202-7232 por lo menos 48 horas por adelantado para pedir este servicio.