Doña Ana County

CAMINO REAL REGIONAL UTILITY AUTHORITY REGULAR MEETING: JUNE 10, 2013

CAMINO REAL REGIONAL UTILITY AUTHORITY REGULAR MEETING: JUNE 10, 2013

Meeting Date: 
Monday, June 10, 2013 - 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
June 10, 2013
5:00 p.m.

AGENDA
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
4. CHANGES TO THE AGENDA
5. APPROVE MINUTES
A. April 8, 2013
B. May 8, 2013

6. DISCUSSION/ACTION ITEMS

A. APPROVE A RESOLUTION INCREASING THE RATE SCHEDULE 2 WATER RATES TO BE CHARGED FOR WATER SERVICE AS PROVIDED FOR IN THE CAMINO REAL REGIONAL UTILITY AUTHORITY WATER ORDINANCE NO. 2011-01.

B. APPROVE A RESOLUTION INCREASING THE WASTEWATER RATES TO BE CHARGED FOR WASTEWATER SERVICE AS PROVIDED FOR IN THE CAMINO REAL REGIONAL UTILITY AUTHORITY WASTEWATER ORDINANCE NO. 2011-02.

C. APPROVE COMPANION SETTLEMENT AGREEMENT AND MUTUAL RELEASE BETWEEN CAMINO REAL REGIONAL UTILITY AUTHORITY (“CRRUA”) AND THE CITY OF SUNLAND PARK (“CITY”) AND AUTHORIZE ITS EXECUTION BY THE CRRUA ACTING EXECUTIVE DIRECTOR.

D. APPROVE THE WRITE-OFF OF NAMED ACCOUNTS IN THE AMOUNT OF $21,087.20.

7. BOARD COMMENTS

8. STAFF COMMENTS

9. PUBLIC COMMENTS

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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