SPECIAL BOARD MEETING: Tuesday, April 11, 2023


Notice is hereby given that a Special Meeting of the Board of Directors will be held on Tuesday, April 11, 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. Discussion and possible action regarding Interim General Manager Contract
V. Discussion and possible action regarding Chairman Alex Naranjo to institute a forensic audit.
VI. Discussion and possible action regarding adding/changing Joint Powers agreement: Section 2. Composition and Governance of the Authority
VII. Next Meeting: Thursday April 20, 2023
VIII. 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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