Regular Board Meeting 09.26.25

Meeting Agenda

1. Call to Order
2. Roll Call
3. Approval of the Agenda
4. Approval of Minutes
   1. June 27, 2025
5. Report of Executive Director, Natasha Martinez
   1. Finance report
   2. Audit update
   3. Occupancy report
6. Report of Section 8 Contractor, Mary Ann Chavez: El Camino Real Housing Authority
7. New Business
   1.  Discussion, Consideration, and Action Resolution 2025-12 to approve 2026 New Payment Standard for Section 8 HCV program.
   2. Discussion, Consideration, and Action on Contractual Services Agreement for Housing Advisor with NRHA.
8. Old Business
   1. Discussion of contracts for Questa and Taos projects.
9. Executive Session
   1. Possible Litigation/Personnel Matters
10. 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.