NCSWA Board Meeting via Zoom – Thursday, February 17, 2022


Notice is hereby given that a Regular Meeting of the Board of Directors will be held on Thursday, February 17, 2022 at 3:00 PM. Due to a surge in 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. 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 February 17, 2022 (download)

IV. Approval of Minutes – Thursday January 20, 2022 (download)

V. Approval of Minutes-Thursday, January 27, 2022 (Special Meeting) (download)

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

VII. Status of Approval of the JPA

VIII. Financial Report
A. November Financial Reports – Cyrus Gray
B. Accident Cost and over budget amount

January 2022 Balance Sheet

January 2022 Check Report

January 2022 Income Statement

January 2022 Powerpoint

January 2022 Open Payables Report

IX. Manager’s Report

X. Director’s Business

XI. Old/New business
A. Air Curtain Burner-Platform
B. Approval of Purchase of the BACKHOE (City of Espanola/Ohkay Owingeh)

XII. Next Meeting: Thursday March 17, 2022

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.


Topic: NCSWA Board Meeting February 2022
Time: Feb 11, 2022 03:00 PM Mountain Time (US and Canada)

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