CUATRO VILLAS MDWUA
18537 US 84/285 SUITE A,
ARROYO SECO, NM PH 505-747-4848
December 26, 2018 - 6:30 pm

 

Monthly Board of Directors Meeting

 

Cuatro Villas MDWUA meetings are conducted in accordance with the New Mexico Open Meetings Act. All meetings are open to the public. We encourage and welcome members to attend meetings to become more involved with our local water system.

AGENDA

1. CALL TO ORDER

2. ROLL CALL

3. APPROVAL OF AGENDA

4. MATTERS FROM GUESTS/MEMBERS

5. READING AND APPROVAL OF MINUTES (ACTION)
    a) September 26, 2018 Meeting Minutes
    b) October 31, 2018 Meeting Minutes
    c) November 28, 2018 Meeting Minutes

6. FINANCIAL REPORTS (ACTION)
    a) November Financials Approval

7. REPORTS FROM OFFICERS, BOARDS, AND STANDING COMMITTEES
    a) Report on easement work by Matt Martinez
    b) Annual meeting Discussion (March, 2019)

8. OLD BUSINESS (ACTION)
    a) Approval of expenditures of over $100.00 for the Month of October

9. NEW BUSINESS
    a) Next Monthly Meeting January 30, 2019
    b) Deadline to submit agenda items for publication January 13, 2018
    c) Other New Business
    d) Invite Mr. Lopez’s assistant
    e) “Dream Catcher” advertising

10. ADJOURNMENT


CUATRO VILLAS MDWUA MINUTES OF MEETING 12/26/2018

The minutes for the November Meeting a will be posted after approval at the January, 2019 Board Meeting 

 

 

                        ________________________       _____________________
                        Mukhtiar Khalsa, Chairman                James Smart, Secretary