April 26th, 2024 Agenda

Meeting Agenda

1. Call to Order
2. Roll Call
3. Approval of the Agenda
4. Approval of Minutes
   1. March 22, 2024 Regular Board Meeting
   2. April 14, 2024 Special Meeting
5. Report of the Deputy Director, Natasha Martinez
   1. NRHA Finance Report
   2. NRHA Occupancy Report
6. Report of the Raton Site Manager, Brenda Guara
7. Report of the Las Vegas Site Manager, Carmelita Lucero
8. Report of the Taos Site Manager, Christy Arguello
9. Report of the Maintenance and CFP Project Manager, Jason Weldon
10. Report Section 8 Contractor: Mary Ann Chavez, El Camino Real Housing Authority
11. Unfinished Business
    1. NRHA Audit and Accounting Update- Financial Management Review for HCV, 2022 Audit, 2023 Audit, HCVCARES, and CFP Obligation
12. Old Business
    1. Discussion, Consideration, and Action Award Contract for External Investigator.
13. New Business
    1. Discussion, Consideration, and Action Award of Contract for Penasco Septic / Sewer System.
    2. Discussion, Consideration, and Action Award of Contract for Grants unit turns.
    3. Discussion, Consideration, and Action Award of Contract for Las Vegas Parking Lot.
    4. Discussion, Consideration, and Action Award of Contract for Taos Ranchitos Road.
14. Executive Session
    1. Possible Litigation/Personnel
15. Return to Open Session
16. Adjournment

NOTICE: A closed executive session will be convened pursuant to Article 15 – Open Meetings Law Section 10-15-1 (H) to discuss any or all of the following limited personnel matters including hiring, promotion, demotion, dismissal, assignment of employees; sealed competitive proposals; attorney-client privilege threatened or pending litigation; discussion of the purchase, acquisition or disposal of real property.