NCSWA Regular Meeting – December 17, 2020


 Notice is hereby given that a Regular Meeting of the Board of Directors will be held on Thursday, December 17th, 2020 at 3:00 PM. Due to COVID, this meeting will be held via tele-video conference. This meeting is open to the public. Members of the public wishing to participate may call (973) 854-6173. The Board of Directors may take action on any item on the agenda. The Board of Directors may revise the order of agenda items. At any time during the meeting the Board of Directors, by a majority vote, may close the meeting to the public to discuss matters not subject to the New Mexico Open Meetings Act. 

I. Meeting Called to Order 

II. Roll Call (Río Arriba County, Ohkay Owingeh, Santa Clara Pueblo, City of Española) 

III. Approval of Agenda – Thursday, December 17th, 2020 

IV. Approval of Minutes – Thursday, November 19th, 2020 

V. Audience Participation/Public Comment 

VI. Financial 

A. November Check Report & Open Payables Report 

B. October Balance Sheet and Income Statement 

VII. Manager’s Report – NCSWA Revitalization Plan, next steps 

VIII. Director’s Business 

IX. Old/New Business 

A. Consideration of Resolution 2020-12-001 adopting NCSWA Open Meeting Schedule for 2021 

B. Consideration of Resolution 2020-12-002 adopting NCSWA Holiday Schedule for 2021 

C. Consideration of Resolution 2020-12-003 NCSWA Surplus Equipment to be disposed of 

X. Next Meeting – Thursday, January 21st, 2021 at 3:00 PM 

XI. Adjournment 

If you are an individual with a disability who is in need of an auxiliary aid, service or other accommodation to attend or participate in a hearing or meeting, please contact the Authority office at (505) 747-8459 at least three days prior to the meeting so that accommodations can be made. 

Click to download the agenda

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