Regular Board Meeting 02.27.26

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Board Meeting

Agenda for the Northern Regional Housing Authority Regular Board Meeting 02.27.26

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Meeting Agenda

  1. Call to Order
  2. Roll Call
  3. Approval of the Agenda
  4. Report of Executive Director, Natasha Martinez
    1. Finance report (2 months)
    2. Audit update
    3. Occupancy report (2 months)
    4. Minutes Report
  5. Report of Section 8 Contractor, Mary Ann Chavez: El Camino Real Housing Authority
  6. Old Business
    1. Discussion, Consideration, and Action to discuss contracts for Questa and Taos projects.
  7. New Business
    1. Discussion, Consideration, and Action for Northern Regional Housing Authority’s 2026 Utility Allowances
    2. Discussion, Consideration, and Action for Northern Regional Housing Authority’s 2026 Flat Rents.
    3. Discussion, Consideration, and Action to terminate contract with the Village of Wagon Mound Housing Authority.
  8. Executive Session
    1. Possible Litigation/Personnel Matters
  9. Return to Open Session
  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.
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