NCSWA Board Meeting Agenda – January 20, 2022

AGENDA (download)

Notice is hereby given that the Regular Meeting of the Board of Directors will be held on Thursday, January 20, 2022 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 January 20, 2022

IV. Approval of Minutes – Thursday December 16, 2021

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

VI. Manger Position Applicant Update

VII. Financial Report
A. December Financial Reports – Cyrus Gray

December 2021 Income Statement

December 2021 Open Payables Report

December 2021 Check Report

December 2021 Balance Sheet

VIII. Manager’s Report

IX. Director’s Business

X. Old/New business

XI. Next Meeting: Thursday February 17, 2022

XII. Executive Session – the Board will go into executive session pursuant to the Open Meetings Act, Section 10-15-1(H)(7) to discuss Pending or Threatened litigation

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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