Special Meeting of the Board of Directors, Friday, October 7, 2022



Notice is hereby given that a Special Meeting of the Board of Directors will be held on Friday, October 7, 2022 at 10:00 AM 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 – Friday, October 7, 2022

IV. Review, Discussion and possible action regarding Poly Cart fee increase
A. Resolution 2022-10-01, Setting rates for poly carts and lids DOWNLOAD

V. Review and Discussion possible action regarding transfer of funds
A. Resolution 2022-10-02, Transferring funds from New Mexico Bank and Trust to NCSWA general fund and cashing in the existing Certificate of Deposit at New Mexico Bank and Trust DOWNLOAD

VI. Financial Discussion
A. Cost of Salazar Trucking
B. Breakdown of customer accounts
C. Bank balance and anticipated spending

VII. 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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