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 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 and responsibilities of board members
VI. Manager’s Report
VII. Executive Session – As per motion and roll call vote, pursuant to New Mexico
Statute Section 10-15-1, the following matters will be discussed in closed session:
Bargaining strategy preliminary to collective bargaining negotiations between the policy making body and a bargaining unit representing the employees of that policymaking body:
10-15-1 to 10-15-4, Sec H Subparagraph 52.
VIII. First Quarter Financial Report
IX. Bernalillo County Tipping Fee
X. Resolution 2012-9: Adjusted FY13 Budget
XI. Close Willard Collection Station
XII. Announcements &; Meeting Schedule
Executive Committee Meeting: November ___, 2012
Board Meeting Date: November 15, 2012
XIII. 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.
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 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 and responsibilities of board members
VI. Manager’s Report
VII. Executive Session – As per motion and roll call vote, pursuant to New Mexico
Statute Section 10-15-1, the following matters will be discussed in closed session:
Bargaining strategy preliminary to collective bargaining negotiations between the policy making body and a bargaining unit representing the employees of that policymaking body:
10-15-1 to 10-15-4, Sec H Subparagraph 52.
VIII. First Quarter Financial Report
IX. Bernalillo County Tipping Fee
X. Resolution 2012-9: Adjusted FY13 Budget
XI. Close Willard Collection Station
XII. Announcements &; Meeting Schedule
Executive Committee Meeting: November ___, 2012
Board Meeting Date: November 15, 2012
XIII. 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.
