Regular Board Meeting 05.30.25 (CANCELLED)

Meeting Agenda

1. Call to Order
2. Roll Call
3. Approval of the Agenda
4. Report of Executive Director Natasha Martinez
   a. Finance Report
   b. Audit Update
5. Report of Section 8 Contractor, Mary Ann Chavez: El Camino Real Housing Authority
6. Approval of Minutes
   a. March 28, 2025
7. New Business
   a. Discussion, Consideration, and Action of the NRHA Operating Budget for fiscal year 2025-2026.
   b. Discussion, Consideration, and Action Resolution to approve NRHA to make decisions on behalf of Village of Wagon Mound Housing Authority.
   c. Discussion, Consideration, and Action Billing for Village of Wagon Mound Housing Authority February 2024-Current out of the Wagon Mound program.
   d. Discussion, Consideration, and Action to discuss contracts for Questa and Taos projects.
8. Executive Sessiona. Possible Litigation/Personnel Matters
9. Adjournment

NOTICE: A closed executive session will be convened pursuant to Article 15 – Open Meetings Law Section 10-15-1 (H) Section 10-15-1(H) of the New Mexico Open Meetings Act outlines specific exceptions to the general requirements for open meetings. Personnel Matters: Discussions related to the hiring, promotion, demotion, dismissal, assignment, or resignation of a public employee, or the investigation or consideration of complaints or charges against a public employee. Administrative Adjudicatory Proceedings: Deliberations in connection with an administrative adjudicatory proceeding held by the public body.