Friday, October 12, 2012

Estancia Valley Solid Waste Authority - Agenda


ESTANCIA VALLEY SOLID WASTE AUTHORITY
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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