RECOMMENDED AGENDA
Call to Order and Roll Call
Approval of Agenda
Approval of December 1, 2021, Board Meeting Minutes
Public Comments
Report of the Chairman
Report of the Executive Director
FY2021 Audit – Armando Sanchez, SJT Group, LLC
Review and Consider Approval of Draft Financial Statements for the Period Ending January 31, 2022 – Ginny Selvin
Closed Session: Confidential discussion of the acquisition of real property as it relates to a RETA project, as permitted under NMSA 1978, § 10-15-1(H)(8) (meeting for the discussion of the purchase, acquisition or disposal of real property or water rights by the public body); and a confidential, attorney-client privileged discussion pertaining to pending litigation in an administrative proceeding as it relates to a RETA project, as permitted under NMSA 1978, § 10-15-1(H)(7).
Next Meeting
Adjournment