NORTH CENTRAL SOLID WASTE AUTHORITY
Serving Rio Arriba County, Ohkay Owingeh, Santa Clara Pueblo, & City of Española
2016 North Riverside Drive, Española NM 87532
505-747-8459

NORTH CENTRAL SOLID WASTE AUTHORITY
BUDGET WORKSHOP MEETING
AGENDA


Notice is hereby given that a Regular Meeting of the Board of Directors will be held on Wednesday, September 16, 2020 at 3:00 PM.  Due to COVID, this meeting will be held via video conference.  This meeting is open to the public. Members of the public wishing to participate may call (505) 927-8388.  The Board of Directors may take action on any item on the agenda. The Board of Directors may revise the order of agenda items.  At any time during the meeting the Board of Directors, by a majority vote, may close the meeting to the public to discuss matters not subject to the New Mexico Open Meetings Act.


I. Meeting Called to Order

II. Roll Call (Río Arriba County, Ohkay Owingeh, Santa Clara Pueblo, City of Española)

III. Approval of Agenda – Wednesday, September 16th, 2020

IV. Approval of Minutes-Wednesday,August 19, 2020

V. Audience Participation/Public Comment

VI. Financial

A. September Check Report & Open Payables Report

B. Accountant’s Update-FY 20 Close-Ed Fiero

C. Upcoming Audit

VII. Manager’s Report

VIII. Directors Business

A. Air Curtain Update

B. Scrape Tire Inventory

C. Regular Meetings Days Changing from Wednesdays to Thursdays, Resolution #2020-09-001

IX. Old/New Business

A. NCSWA Personnel Policies & Procedures


X. Next Meeting – Thursday, October 15, 2020 at 3:00 PM

XI. 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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