Wagon Mound Board Meeting

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Board Meeting

June 29, 2026 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
  5. Report of the NRHA Executive Director, Natasha Martinez
  6. New Business
    1. Discussion, Consideration, and Action to approve payment to NRHA for invoices from FY 2026
    2. Discussion, Consideration, and Action to approve 2026-2027 Operating Budget
    3. Discussion, Consideration, and Action to approve the FY2026 write offs
    4. Discussion, Consideration, and Action to approve Management Contract between Springer Housing Authority and Wagon Mound Housing Authority.
  7. Executive Session
    1. Possible Litigation/Personnel
  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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