Thursday, November 15, 2012

Trash Board Meeting Agenda (EVSWA)

ESTANCIA VALLEY SOLID WASTE AUTHORITY
BOARD OF DIRECTORS
NOTICE OF REGULAR MEETING

Notice is hereby given that the Estancia Valley Solid Waste Authority has called a regular meeting of the Board for November 15th 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 October 18, 2012; and Special Meeting of November 1, 2012

IV. Manager’s Report

V. Financial Report

VI. County contract sustainability planning

VII. Resolution 2012-10: By-Laws Amendment

VIII. Resolution 2012-11: FOIA document fee

IX. Public Requests: At the discretion of the presiding officer. For information only (no action can be taken). Comments are limited to two minutes or less per person.

X. Announcements & Meeting Schedule Executive Committee Meeting: December ___, 2012 Board Meeting Date: December 20, 2012

XI. 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.

Procedure and application for agenda item requests are available from the EVSWA Office or at tcnm.org.

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