Regular Board Meeting 02.12.26

Meeting Agenda

1. Call to Order
2. Roll Call
3. Approval of the Agenda
4. Report of Executive Director, Natasha Martinez
   1. Contractor Mandy Griego discussion items.
5. New Business
   1. Discussion, Consideration, and Action Award of Contract for two-unit remod on 2809 and 2811 Zuni in Las Vegas.
   2. Discussion, Consideration, and Action Award of Contract for two-unit remod on 420 and 424 Apache in Las Vegas.
   3. Discussion, Consideration, and Action Award of Contract for one-unit remod on 406 Apache in Las Vegas.
   4. Discussion, Consideration, and Action Award of Contract for one-unit remod on 2517 Church Street in Las Vegas.
   5. Discussion, Consideration, and Action Award of Contract for stucco installation on all units on Sagebrush st. in Las Vegas.
   6. Discussion, Consideration, and Action Award of Contract for one-unit remod on 2813 Zuni in Las Vegas.
   7. Discussion, Consideration, and Action Award of Contract for one unit remod on 2408 Sagebrush in Las Vegas.
   8. Discussion, Consideration, and Action Award of Contract for Taos Office flooring replacement and duct cleaning.
   9. Discussion, Consideration, and Action Award of Contract for Sagebrush office flooring replacement in Las Vegas.
   10. Discussion, Consideration, and Action Award of Contract for Sagebrush office installation of air conditioning.
   11. Discussion, Consideration, and Action Award of Contract for one-unit remod on 213 in Questa.
   12. Discussion, Consideration, and Action Award of Contract for one-unit remod on 102 Gusdorf in Taos.
   13. Discussion, Consideration, and Action Award of Contract for one-unit remod on 106 Gusdorf in Taos.
   14. Discussion, Consideration, and Action Award of Contract for one-unit remod on 108 Gusdorf in Taos.
   15. Discussion, Consideration, and Action Award of Contract for one-unit remod on 116 Gusdorf in Taos.
   16. Discussion, Consideration, and Action Award of Contract for one-unit remod on Linda Vista #18 in Taos.
   17. Discussion, Consideration, and Action Award of Contract for one-unit remod on 402 Zia in Taos.
   18. Discussion, Consideration, and Action Award of Contract for one-unit remod on 115A in Penasco.
   19. Discussion, Consideration, and Action Award of Contract for one-unit remod on 116A in Penasco.
6. Executive Session
   1. Possible Litigation/Personnel Matters
7. Return to Open Session
8. 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.