Doña Ana County

AMENDED: CAMINO REAL REGIONAL UTILITY AUTHORITY REGULAR MEETING MARCH 10, 2014

AMENDED: CAMINO REAL REGIONAL UTILITY AUTHORITY REGULAR MEETING MARCH 10, 2014

Meeting Date: 
Monday, March 10, 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, March 10, 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

A.     February 25, 2014

6.      DISCUSSION/ACTION ITEMS

A.    APPROVE A RESOLUTION TO ENTER INTO A Agreement by and between Doña Ana County and THE Camino Real Regional UTILITY Authority to provide staffing and other administrative services for THE SUBDIVISION, ZONING, PLANNING AND PLATTING AREAS

B.     approve mid- year budget revision and resolution

C.     Award bid 14-0023 well 5 disinfection system and authorize signature authority over the related CONTRACT DOCUMENTS, AMENDMENTS, AND CHANGE ORDERS TO THE UTILITY MANAGER

D.    Approve a resolution authorizing and approving submission of application for financial assistance for infrastructure and planning projects to the new mexico finance authority under the colonias infrastructure fund, and delegation of signature authority to the utility manager for all related documents

E.     Discuss and get board direction on ipra request

 

7.      BOARD COMMENTS

 

8.      STAFF COMMENTS

 

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

 

10.  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.  

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