NCSWA BOARD MEETING: Thursday, May 18, 2023
NORTH CENTRAL SOLID WASTE AUTHORITY
Notice is hereby given that a Regular Meeting of the Board of Directors will be held on Thursday, May 18, 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 April 20, 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. April 2023 Reports – Cyrus Gray
VII. Manager’s Report
A. Discussion, consideration, and possible action on Resolution 05-02-2023 Imposing administrative fees for service disconnected.
B. Discussion, consideration, and possible action on Resolution 05-03-2023 Identifying certain commercial accounts as uncollectible and classifying those accounts as uncollectable.
C. Discussion, consideration, and possible action on Resolution 2022-10-05 Rate Schedule
VIII. Director’s Business
A. Discussion, consideration, and possible action to extend a contract of employment to the selected candidate.
IX. 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.
X. Next Meeting: Thursday April 16, 2023
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.