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