Meetings / Agendas

October 14, 2017

The open meetings act requires proper notification for all agenda items in the meeting. So, while all comments are important to the Board, in order for the Board to discuss or act on these items, they must be on the agenda and published for public notification at least thirty-six (36) hours before the meeting.

Contact Big Mesa at 575.868.4550 or Tim Isengard at 505.400.8089 to get your item on the agenda.

The next meeting will be held at the water company at 9:00 am second Saturday of each month.


Big Mesa MDWCA
P.O.Box 40
Conchas Dam NM 88416
Agenda of the Monthly Meeting
October 14, 2017
Call to Order:

Board of Directors: Dave Artery, Tim Isengard, Jeff Mechenbier, Steve Morgan, Jeff Strom

Pledge of Allegiance
Public Comments :
Minutes from September 9, 2017 : Not read (online)
Treasurer’s Report :
Water Manager Report :
Office Manager Report :

RAIL
Item
Owner
Open Date
Action
O/C
Suspense Date
Close Date
Status
Board
Jeff
8/07/2017
Littering policy – Rules and Regulations
O

9/09/2017

Pending Jeff Strom’s input
Board
Steve
8/07/2017
RDM Review/ Change
O

9/09/2017

Dana, Joey, Steve to investigate
Board
Dave
8/07/2017
US Dept of the Interior: Limited Recipient Identification Sheet
O

9/09/2017

Dave to 0wn
Board
Steve
6/30/2017
Miller Contract Status
O

10/14/2017


Board
Dave
8/07/2017
Alpha SW
O

10/14/2017

Vince and Dave
Board
Steve
9/09/2017
USDA
O

10/14/2017


Board
Board
8/07/2017
Executive Session - Personnel
C

9/09/2017


Board
Board
9/26/2017
Executive Session - Personnel
O

9/30/2017


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