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



Notice is hereby given that the Regular Meeting of the Board of Directors will be held on Thursday, March 17, 2022 at 3:00 PM MDT at the North Central offices located at 410 S. Paseo de Onate, 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 March 17, 2022

Board of Directors Meeting Minutes, February 24, 2022

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

V. Manger Position-Re-Post

VI. Financial Report
A. February Financial Reports – Cyrus Gray

February 2022 Balance Sheet

February 2022 Check Report

February 2022 Income Statement

February 2022 Open Payable Report

B. NCSWA 2021 Audit-Ed Fierro, DeAun Willoughby

VII. Manager’s Report

VIII. Director’s Business

A. Approval of Resolution Number 2022-03-01 Permit Cards

IX. Old/New business

A. JPA-Rio Arriba County Manager Sanchez
B. Update on Ordinance
C. Resolution 2022-03-02 A Resolution Authorizing the Disposal of Obsolete Property

X. Next Meeting: Thursday April 21, 2022

XI. 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

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.



Topic: NCSWA Board Meeting March 17, 2022

Time: Mar 11, 2022 03:00 PM Pacific Time (US and Canada)

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Meeting ID: 881 3234 0219

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