NCSWA Board Meeting – Thursday, August 18, 2022
NORTH CENTRAL SOLID WASTE AUTHORITY
REGULAR MEETING
AGENDA (agenda)
Notice is hereby given that the Regular Meeting of the Board of Directors has been rescheduled and will be held on Thursday, August 18, 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.
I. Meeting Called to Order
II. Roll Call (Río Arriba County, Ohkay Owingeh, Santa Clara Pueblo, City of Española)
III. Approval of Agenda – Thursday, August 18, 2022
IV. Approval of Minutes-July 28, 2022 (download)
V. Audience Participation/Public Comment – Please limit your comments to 5-6 minutes each
VI. Financial Report
A. July Financial Reports – Cyrus Gray
VII. Manager’s Report
VIII. Director’s Business
IX. Old/New business
A. Update of Appointment of Alternate
Next Meeting: Thursday September 15, 2022, 3:00 P.M.
X. 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.
