January 31, 2025 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. Executive Director Report, Natasha Martinez
  5. Approval of Minutes
    1.  November 1, 2024
    2. November 22, 2024
  6. New Business
    1. Discussion, Consideration, and Action Resolution to approve police designated units within NRHA.
    2. Discussion, Consideration, and Action Resolution to approve Utility Allowance for NRHA 2025.
    3. Discussion, Consideration, and Action to enter Contract with HR Solutions, LLC Consulting.
    4. Discussion, Consideration, and Action to enter Contract with J.L. Fielding & Associates, LLC. for smoke damage within NRHA properties from Hermit’s Peak/Calf Cannon fire.
  7. Executive Session
    1. Possible Litigation/Personnel Matters
  8. Return to open session
  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.
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