March 22nd, 2024 Agenda

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Board Meeting

Agenda for the Northern Regional Housing Authority board of commissioners meeting

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Meeting Agenda

  1. Call to Order
  2. Roll Call
  3. Approval of the Agenda
  4. Approval of Minutes
    1. March 13, 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
  12. Old Business
  13. New Business
    1. NRHA Audit and Accounting Update
    2. Discussion, Consideration, and Action Award of Contract for Mold Abatement to Paul Davis Restoration.
    3. Discussion, Consideration, and Action Award Contract for External Investigator and/or employment Council
  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.

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