January 15, 2024 at 5:30 PM - Special Board Meeting
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I. Swearing in of Newly Elected Board Members - Hon. John P. Sugg, Twelfth Judicial Court-NM.
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II. Introduction - President Nesbitt
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II.A. Roll Call
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II.B. Approval of Agenda - Abillity to float items within the agenda (Action)
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III. Board Items - President Nesbitt
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III.A. New Business
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III.A.1. Consider and Approve the Resolution of the 2024 Capitan MSD Lease-Purchase Agreement (Discussion/Action)
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III.A.2. Consider and Approve the 2024 Capitan MSD Lease-Purchase Agreement (Discussion/Action)
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III.A.3. Consider and Approve the 2024 Capitan MSD Final Escrow Agreement (Discussion/Action)
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IV. Adjournment - President Nesbitt
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