NCSWA Board Meeting Thursday, February 16, 2023

NORTH CENTRAL SOLID WASTE AUTHORITY
REGULAR MEETING
AGENDA (DOWNLOAD REVISED AGENDA)

DOWNLOAD SELECT REVISED DOCUMENTS – ZIP FILE

NCSWA Board Meeting-February 16, 2023
Time: Feb 16, 2023 03:00 PM Mountain Time (US and Canada)

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Meeting ID: 879 1650 1649
Passcode: 368314

Notice is hereby given that a Special Meeting of the Board of Directors will be held on Thursday, February 16, 2023, 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, February 16, 2023

IV. Modification to Voting Board Members per Joint Powers Agreement

V. Approval of Minutes of the following meeting:
A. Regular meeting of December 15, 2022 DOWNLOAD

VI. Public Comment
Members of the public may address the Board; comments are limited to 3 – 5 minutes and no action will be taken.

VII. Financial Report
A. December 2022 Reports – Cyrus Gray BALANCE SHEET
B. January 2023 Reports – Cyrus Gray

VIII. Manager’s Report

IX. Discussion, consideration, and possible action regarding Resolution 01-01-2023, A Resolution Authorizing the Disposal of Obsolete Property.

X. Discussion, consideration, and possible action regarding Resolution 02-01-2023, A Resolution Clarifying Resolution 10-01-2022, 2023 Rate Schedule.

XI. Director’s Business

XII. Next Meeting: Thursday March 16, 2023

XIII. 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.