Wagon Mound Board Meeting

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Board Meeting

March 13, 2025 Agenda for the Wagon Mound Board Meeting

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Meeting Agenda

  1. Call to Order
  2. Roll Call
  3. Approval of the Agenda
  4. Approval of Minutes
    1. September 12, 2024
  5. New Business
    1. Discussion, Consideration, and Action to bill Village of Wagon Mound Housing Authority from February 2024- Current.
    2. Discussion, Consideration, and Action Resolution to approve Wagon Mound Annual Plan.
    3. Discussion, Consideration, and Action Resolution to approve Wagon Mound 5-year Plan.
    4. Discussion, Consideration, and Action Resolution to approve Utility allowance and Flat rent.
    5. Discussion, Consideration, and Action Resolution to approve NRHA Board to make decisions on behalf of Wagon Mound Housing Authority.
  6. Executive Session
    1. Possible Litigation/Personnel
  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.
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