NCSWA Board Meeting Thursday, December 15, 2022

AGENDA (download)

Notice is hereby given that a Special Meeting of the Board of Directors will be held on Thursday, December 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, December 15, 2022

IV. Approval of Minutes of the Regular meeting of November 17, 2022 (download)

V. Public Comment (comments limited to 3 minutes)

VI. Audience participation

VII. Financial Report
A. November Financial Reports – Cyrus Gray

October 2022 Financials

Balance Sheet November 2022

Check Report November 2022

Income Statement November 2022

VIII. Discussion, consideration, and possible action regarding Resolution 2022-12-07 Holiday Schedule for 2023 (download)

IX. Discussion, consideration, and possible action regarding Resolution 2022-12-01 Open Meetings Act (download)

X. Manager’s Report (download)

XI. Director’s Business

XII. Old/New business

XIII. Next Meeting: Thursday January 19, 2023

XIV. 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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