NCSWA Board Meeting Thursday, December 15, 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, 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
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.
