Call to Order and Roll Call
Approval of Agenda
Approval of December 1, 2021, Board Meeting Minutes
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).