BOARD OF DIRECTORS
NOTICE OF REGULAR MEETING
DRAFT
Notice
is hereby given that the Estancia Valley Solid Waste Authority has called a
regular meeting of the Board for October
18th at 3 PM. The meeting
will be held at the Estancia Valley Solid Waste Authority main office, 515 Allen Street , Estancia ,
New Mexico .
AGENDA
I. Roll
Call
II.
Approval of Agenda
III.
Approval of Minutes of Regular Board Meeting of September 20, 2012
IV.
Audience participation
V.
Discussion Item: Arthur DuCharme (10 minutes) Roles &responsibilities of board members.
VI.
Manager’s Report
VII. First
Quarter Financial Report
VIII. Bernalillo County Tipping Fee
IX.
Resolution 2012-9: Adjusted FY13 Budget
X. Close
Willard Collection Station
XI.
Announcements & Meeting Schedule
Executive
Committee Meeting: November ___, 2012
Board
Meeting Date: November 15, 2012
XII.
Adjourn.
The
public is invited to attend the meeting. Notice of the Public Meeting has been
given in compliance with section 10-15-1 NMSA 1978. If you are an individual
with a disability who is in need of a reader, amplifier, qualified sign
language interpreter, or any other form of auxiliary aid or service to attend
or participate in the hearing or meeting, please contact the EVSWA Office at
515 Allen Street, Estancia, New Mexico, 87016 (505) 384-4270 at least one week
prior to the meeting or as soon as possible. Public documents, including the
agenda and minutes, can be provided in various accessible formats. Please contact the EVSWA Office if a summary
or other type of accessible format is needed.
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