CANCELLED – NCSWA Board Special Meeting – Thursday, June 16, 2022

THIS MEETING HAS BEEN CANCELLED AND WILL BE RESCHEDULED.

NORTH CENTRAL SOLID WASTE AUTHORITY
REGULAR MEETING
AGENDA (click to download)

ZOOM LINK: https://us02web.zoom.us/j/85459729965?pwd=Wm5uaHd2eFlic0NFK0IzZWgvSVBtZz09

Notice is hereby given that the Regular Meeting of the Board of Directors will be held on Thursday, June 16, 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, June 16, 2022

IV. Approval of Minuets-May 12, 2022

V. Approval of Minutes-May 19, 2022

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

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

VIII. Manager’s Report

IX. Director’s Business

X. Approval of Fiscal 2023 Budget

XI. Old/New business

A. Election of Vice-Chair
B. Appointment of Alternate
C. Consideration and action to hire Auditor
i. Beasley, Mitchell & Company
ii. DeAun Willoughby

Next Meeting: Thursday June 16, 2022

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.