NCSWA Board Special Meeting – Thursday, July 22, 2022

NORTH CENTRAL SOLID WASTE AUTHORITY
REGULAR MEETING
AGENDA

Notice is hereby given that the Regular Meeting of the Board of Directors will be held on Thursday, July 22, 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, July 21, 2022

IV. Approval of Minutes-May 12, 2022

V. Approval of Minutes-May 19, 2022

VI. Approval of Minutes-June 22, 2022

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

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

IX. Manager’s Report

X. Director’s Business

XI. Old/New business
A. Appointment of General Manager
B. Approval of Contract of General Manager
C. Election of Vice-Chair
D. Appointment of Alternate
E. Solid Waste Ordinance Draft Review-County Manager Lucia Sanchez
F. Consideration and action to hire Auditor
i. Beasley, Mitchell & Company
ii. DeAun Willoughby

Next Meeting: Thursday August 18, 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.