CUATRO VILLAS MDWUA
18537 US 84/285 SUITE A,
ARROYO SECO, NM PH 505-747-4848
June 28, 2023 - 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)
    April 26, 2023, May 2023 Meeting Minutes

6. FINANCIAL REPORTS (ACTION)
    Financial Reports through May 2023   

7. REPORTS FROM OFFICERS, BOARDS, AND STANDING COMMITTEES    

8. OLD BUSINESS      
      
9. NEW BUSINESS
    a) Mukhtiar will have report on our new finance development.
    b) Kyle Harwood as new Cuatro lawyer will be discussed
    c) Approval of expenditures of over $100.00 for the month of July, 2023
    d) Next Monthly meeting is July 26, 2023
    e) Deadline to submit monthly agenda items for publication is July 16, 2023       
 
10. ADJOURNMENT


CUATRO VILLAS MDWUA MINUTES OF MEETING 04/26/2023

The minutes for the January Meeting were approved at the  

  1. Call to Order
    Meeting was called to order by Chairman Mukhtiar Khalsa at 6:35 pm.

  2. Roll Call
    Voting Board members in attendance included Mukhtiar Khalsa, Robin Rodar, James Smart, and Matt Martinez
    Shana Vigil was absent.
    Guest present were Felice Gurule, Thomas Gurule, Margie Gurule, Walter Martinez, and Israel Rodriguez

  3. Approval of Agenda
    Motion to approve the agenda was made by James Smart, seconded by Mukhtiar Khalsa. Motion passed.

  4. Matters from Guest/Members
    Guests present were seeking various information on getting water for their homes. Mukhtiar stated that if private funding is approved by next meeting, Cuatro Villas work will begin. In the meantime, members were told that if they complete infrastructure that Cuatros Villas is responsible for, they will be reimbursed if and when funds are available.

  5. Reading and Approval of Minutes(Action)
    Minutes for April 2023 and May 2023 were read and a motion to pass was made by Matt Martinez seconded by James Smart. Motion passed.

  6. Financial Reports (Action)
    Financial statement was viewed for May 2023. Motion was tabled until questions of alignment between lines 43401 and 62152 of the Statement of Revenue and Expenses report were answered by Shana Vigil or Nancy Williams.

  7. Reports from Officers, Boards,and Standing Committees
    No reports were made.

  8. Old Business

  9. New Business
    a) Motion to approve expenditures of over $100.00 for the month of July 2023 was made by Matt Martinez and second by James Smart. Motion passed.
    b) Next Monthly Meeting July 26, 2023
    c) Deadline to submit monthly agenda items for publication is July 16, 2023.

  10. Adjournment
    Motion to adjourn was made by Matt Martinez, seconded by James Smart. Motion passed. The meeting was adjourned 7:25 pm.

                        ________________________       _____________________
                        Mukhtiar Khalsa, Chairman               Robin Rodar, Secretary

Signatures on File