NCSWA Board Meeting – Thursday, August 18, 2022

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

Balance Sheet

Check Report

Income Statement

Open Payable Report

Financial Report

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.

Recent Posts
A panoramic view of Northern New MexicoA panoramic view of Northern New Mexico