NCSWA Board Meeting Thursday, November 17, 2022

NORTH CENTRAL SOLID WASTE AUTHORITY
REGULAR MEETING
AGENDA DOWNLOAD

Notice is hereby given that a Special Meeting of the Board of Directors will be held on Thursday, November 17, 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, November 17, 2022

IV. Approval of Minutes of the Regular meeting of October 27, 2022

V. Public Comment (comments limited to 3 minutes)

VI. Audience participation
A. Mr. Joseph Gonzales to address the Board regarding bylaws Chapter 3.5 Section B. (Refund)

VII. Financial Report
A. October Financial Reports – Cyrus Gray FINANCIALS BALANCE SHEET CHECK REPORT INCOME STATEMENT

B. Discussion, consideration, and possible action regarding Resolution 2022-10-05 Regarding rates for 2023 DOWNLOAD

VIII. Manager’s Report DOWNLOAD

IX. Director’s Business

X. Old/New business

XI. Next Meeting: Thursday November 15, 2022

XII. 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.