NCSWA Board Meeting - July 15, 2021 - North Central Solid Waste Authority

NCSWA Board Meeting – July 15, 2021

NORTH CENTRAL SOLID WASTE AUTHORITY
REGULAR MEETING
AGENDA

Notice is hereby given that a Regular Meeting of the Board of Directors will be held on Thursday, July 15th, 2021 at 3:00 PM MDT at the North Central offices located at 2016 N. Riverside Drive, Española, NM. This meeting is open to the public. 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 (Ohkay Owingeh, City of Española, Santa Clara Pueblo, Río Arriba County)

III. Approval of Agenda – Thursday, July 15th, 2021

IV. Approval of Minutes – Thursday, June 17th, 2021; Monday, June 28th, 2021

V. Audience Participation/Public Comment – Please limit your participation to 5 to 6 minutes each

VI. Financials – PowerPoint Presentation by Cyrus Gray, Accountant. June 2021.

VII. Manager’s Report

VIII. Directors’ Business
A. Ratification/Recognition of Board Officers and identification of alternates for FY 22

IX. Old/New Business
A. Cost-savings proposal – Ernie Byers, Universal Waste Systems
B. Recycling Feasibility Study Results – Sarah Pierpont, NMRC
C. Roll-Off Truck Purchase – Status Update
D. Air Curtain Burner Purchase – Status Update
E. Truchas Land Grant – Status Update

X. Next Meeting – Thursday, August 19th, 2021 at 3:00 PM

XI. Executive Session
The Board of Directors may go into a closed session. The purpose of the closed session is to discuss: personnel matters pursuant to NMSA 1978 § 10-15-1(H)(7) of the New Mexico State Open Meetings Act.

XII. 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.