February 26th, 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. January 26, 2024 Regular Meeting
  5. Report of the Executive Director, Terry Baca
  6. Report of the Deputy Director, Natasha Martinez
    1. NRHA Finance Report
    2. NRHA Occupancy Report
  7. Report of the Raton Site Manager, Brenda Guara
  8. Report of the Las Vegas Site Manager, Carmelita Lucero
  9. Report of the Taos Site Manager, Christy Arguello
  10. Report of the Maintenance and CFP Project Manager, Jason Weldon
  11. Report Section 8 Contractor: Mary Ann Chavez, El Camino Real Housing Authority
  12. Unfinished Business
  13. Old Business
  14. New Business
    1. NRHA Audit and Accounting Update
    2. Discussion, Consideration, and Action Award Contract Between Northern Regional Housing Authority and AGM Konstruction
    3. Discussion, Consideration, and Action Award Contract Between Northern Regional Housing Authority and Northeastern Construction
    4. Discussion, Consideration, and Action Award Contract Between Northern Regional Housing Authority and Paul Davis Restoration
    5. Discussion, Consideration, and Action Award Contract Between Northern Regional Housing Authority and Grimm LLC Construction
  15. Executive Session
    1. Possible Litigation/Personnel
  16. Return to Open Session
  17. 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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