NCSWA Board Meeting – October 28, 2021

AGENDA (download here)

Notice is hereby given that the Regular Meeting of the Board of Directors will be held on Thursday, October 28th, 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 October 28th, 2021

IV. Approval of Minutes – Thursday September 16, 2021

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

VI. Acceptance of Letter of Resignation of Manager – Consideration and approval.

VII. Discussion of Job Posting for Manager

VIII. Financial Report
A. FY21 Close – Ed Fierro
B. September Financial Reports – Cyrus Gray

IX. Manager’s Report

X. Director’s Business

XI. Old/New business
A. Air Curtain Burner – ETA 2nd week in November due to supply chain issues
B. Consideration and approval of NCSWA Resolution 2021-10-001 to accept surplus equipment from Rio Arriba County.

XII. Executive Session – the Board will go into executive session pursuant to the Open Meetings Act, Section 10-15-1(H)(2) to discuss Limited Personnel Matters – Appointment of Interim Manager

XIII. Next Meeting: Thursday November 18, 2021

XIV. 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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