NCSWA Board Meeting: Thursday, March 23, 2023

NORTH CENTRAL SOLID WASTE AUTHORITY
REGULAR MEETING
AGENDA

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Notice is hereby given that a Special Meeting of the Board of Directors will be held on Thursday, March 23, 2023, at 10:00 AM 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

IV. Approval of Minutes of the following meeting:
A. Regular meeting of February 16, 2023

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

VI. Financial Report
A. Ed Fierro, Financial Consultant
B. February 2023 Reports – Cyrus Gray

VII. Manager’s Report

VIII. Discussion, consideration, and approval of Resolution 2023-03-01, regarding meeting start time, amending Resolution 2022-12-01, A Resolution Adopting the Open Meetings Act

IX. Director’s Business
A. Request of Director Alex Naranjo to institute a forensic audit
B. Modification to Voting Board Members pursuant to the terms of the Joint Powers Agreement
C. Discussion Considerations and Possible action regarding Election of Officers

X. Executive Session: The Board may go into executive session pursuant to the Open Meetings Act, Section 10-15-1(H)(7) to discuss threatened or pending litigation: In the Matter of a Citizen’s Petition to Convene a Grand Jury, D-117-CV-2019-00253.

XI. Next Meeting: Thursday April 16, 2023

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.