NCSWA Board Meeting – Thursday, September 15 2022


Notice is hereby given that the Regular Meeting of the Board of Directors will be held on Thursday, September 15, 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 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, September 15, 2022

IV. Approval of Minutes-August 28, 2022 (DOWNLOAD)

V. Audience Participation/Public Comment – Please limit your comments to 2-3 minutes each

VI. Financial Report (DOWNLOAD)
A. August Financial Reports – Cyrus Gray
B. Discussion, consideration, and possible action to possibly withdraw the CD located at New Mexico Bank and Trust

VII. Manager’s Report

VIII. Director’s Business

IX. Old/New business

A. Consideration and Possible Approval of Resolution Number 2022-09-01, Regarding issuing Punch Cards for 2023 (DOWNLOAD)
B. Consideration and Possible Approval of Resolution Number 2022-09-02 Granting signature authority to two Board Members to sign NCSWA checks (DOWNLOAD)
C. Consideration and Possible Approval of Resolution 2022-09-03 Regarding granting Retention Incentives to Field Staff (DOWNLOAD)

Next Meeting: Thursday October 20, 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.

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