Special Meeting of the Board of Directors – Thursday, October 27, 2022
NORTH CENTRAL SOLID WASTE AUTHORITY
Notice is hereby given that a Special Meeting of the Board of Directors will be held on Thursday, October 27, 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, October 27, 2022
IV. Approval of Minutes of the following meetings:
A. Regular meeting of September 15, 2022 – DOWNLOAD
B. Special meeting of September 15, 2022 – DOWNLOAD
C. Special meeting of September 21, 2022 – DOWNLOAD
D. Special meeting of September 29, 2022 – DOWNLOAD
E. Special meeting of October 11, 2022 – DOWNLOAD
V. Financial Report – DOWNLOAD
A. Current Financial Reports – Cyrus Gray – BALANCE SHEET CHECK REPORT INCOME STATEMENT NMBT MONEY TRANSFER
B. Discussion and consideration of Resolution 2022-10-5 Increasing customer service rates – RATE SHEET
C. Discussion and possible action regarding eligibility for a punch card in year 2023, modifying Resolution 2022-09-01 which was presented and passed at the September 29, 2022 Special Board Meeting – DOWNLOAD
VI. Manager’s Report – DOWNLOAD
A. Consideration and Possible Action regarding renewing contract with the Village of Chama – DOWNLOAD
VII. Director’s Business
VIII. Old/New business
IX. Next Meeting: Thursday November 17, 2022
X. Executive Session – the Board will go into executive session pursuant to the Open Meetings Act, Section 10-15-1(H)(7) to discuss Threatened litigation by the City of Espanola.
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.