CUATRO VILLAS MDWUA
18537 US 84/285 SUITE A,
ARROYO SECO, NM PH 505-747-4848
January 29, 2025 - 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)
    October 30, 2024 Meeting Minutes
    No Meeting Minutes for November, no quorum
    No Meeting Minutes for December, no quorum

6. FINANCIAL REPORTS (ACTION)
    Approve financials for September, October, November, and December, 2023, January February, March, April, May, June, July, August,September, October, November and December 2024.  

7. REPORTS FROM OFFICERS, BOARDS, AND STANDING COMMITTEES
    a) Mukhtiar to report on meeting with Ramon Lucero, RCAC.    

8. OLD BUSINESS
    a.) Financial Reports
    b) Discuss Contract for Bookkeeper, approval of SOP and firm salary amount
    c) Discuss financial reports, review/approval  
      
9. NEW BUSINESS
    a) Approval of expenditures of over $100.00 for the month of February, 2025
    b) Next Monthly meeting is February 26, 2025
    c) Deadline to submit monthly agenda items for publication is February 15, 2025      
 
10. ADJOURNMENT/p>


CUATRO VILLAS MDWUA MINUTES OF MEETING 01/29/2025

NO MEETING NOTES AVAILABLE
NO QUORUM

 

                        ________________________       _____________________
                        Mukhtiar Khalsa, Chairman         Nancy Williams, Secretary

Signatures on File