NCSWA Board Meeting – April 21, 2022

NORTH CENTRAL SOLID WASTE AUTHORITY
REGULAR MEETING
AGENDA (AGENDA)

Notice is hereby given that the Regular Meeting of the Board of Directors will be held on Thursday, April 21, 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. Welcome of new Board Member representing City of Espanola

IV. Approval of Agenda – Thursday April 21, 2022

V. Approval of Minutes – February 2022

VI. Approval of Minutes – March 2022

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

VIII. Manger Position-Update

IX. Financial Report
A. March Financial Reports – Cyrus Gray

X. Manager’s Report

XI. Director’s Business

XII. Old/New business

A. Resolution 2022-03-02 A Resolution Authorizing the Disposal of Obsolete Property
B. Approval of Policy regarding ACH Transfers
C. Approval of MOU Taos County
D. Approval of Amended of Agreement for City of Espanola Solid Waste

XIII. Next Meeting: Thursday May 19, 2022

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.