BOARD MEETING: Thursday, March 31, 2023


Notice is hereby given that a Emergency Meeting of the Board of Directors will be held on Thursday, March 31, 2023, at 11:00 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. Executive Session: The Board may go into executive session pursuant to the Open Meetings Act, Section 10-15-1(H2) to discuss limited personnel matters regarding position of General Manager and Director of Operations.
V. Next Meeting: Thursday April 19, 2023
VI. 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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