NCSWA Board Meeting – August 19, 2021

AGENDA (download here)

Notice is hereby given that a Regular Meeting of the Board of Directors will be held on Thursday, August 19th, 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 (Río Arriba County, Ohkay Owingeh, Santa Clara Pueblo, City of Española)

III. Approval of Agenda – Thursday, August 19th, 2021

IV. Approval of Minutes – Thursday, July 15, 2021

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

VI. Presentations to The Board
A. Ike DeVargas
B. Cost-savings proposal – Ernie Byers, Universal Waste Systems

VII. Financials – PowerPoint Presentation by Cyrus Gray, Accountant. July 2021.

VIII. Manager’s Report

IX. Directors’ Business

X. Old/New Business
A. Joint Powers Agreement – discussion and possible action
B. Truchas Land Grant MOU – discussion and possible action
C. License Agreement between NCSWA and Ohkay Owingeh – discussion and possible action
D. Updated Covid-19 Vaccination Policy

XI. Executive Session
The Board of Directors may go into a closed session pursuant to NMSA 1978 § 10-15-1(H)(7) of the New Mexico Open Meetings Act to discuss limited personnel matters; Manager.
Action Item: Discussion and possible action regarding Manager’s employment contract.

XII. Next Meeting – Thursday, September 16th, 2021 at 3:00 PM

XIII. 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.

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