BOARD MEETING: Thursday, April 20, 2023

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Notice is hereby given that a Regular Meeting of the Board of Directors will be held on Thursday, April 20, 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:
A. Regular meeting of March 30 , 2023
B. Emergency Meeting of March 31, 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. February 2023 Reports – Cyrus Gray
B. March 2023 Reports – Cyrus Gray
VII. Manager’s Report
VIII. Director’s Business
IX. Next Meeting: Thursday Mary18, 2023
X. 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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