Video index
1. Call to Order - Councilmember Fambro, Chair
3. Approval of the Agenda
4. Approval of Minutes
5. Budget Matters
A. Discussion, consideration and possible approval of an NMFA PPRF Loan Application and Resolution for the construction of a solid waste cell and/or equipment acquisition.
B. Approval of Financials (Revenues & Expenditures) and Tonnage Report for February 2023 by Lupe Martinez, Finance Director.
C. Approval of Financials (Revenues & Expenditures) and Tonnage Report for March 2023 by Lupe Martinez, Finance Director.
D. Approval of Financials (Revenues & Expenditures) and Tonnage Report for the 3rd Quarter (period ending March 31, 2023) by Lupe Martinez, Finance Director.
E. Discussion, consideration and possible approval of TRLB Resolution No. 2023-02, A Budget Adjustment Request in the amount of $259,239 for the costs related to the Construction of Cell 4-B.
A. Discussion, consideration and possible approval of an NMFA PPRF Loan Application and Resolution for the construction of a solid waste cell and/or equipment acquisition.
B. Approval of Financials (Revenues & Expenditures) and Tonnage Report for February 2023 by Lupe Martinez, Finance Director.
C. Approval of Financials (Revenues & Expenditures) and Tonnage Report for March 2023 by Lupe Martinez, Finance Director.
D. Approval of Financials (Revenues & Expenditures) and Tonnage Report for the 3rd Quarter (period ending March 31, 2023) by Lupe Martinez, Finance Director.
E. Discussion, consideration and possible approval of TRLB Resolution No. 2023-02, A Budget Adjustment Request in the amount of $259,239 for the costs related to the Construction of Cell 4-B.
6. New Business
A. Discussion, consideration and possible approval of the Open Meetings Act Resolution 23-01.
B. Discussion, consideration and possible approval of contract No. TT-23-8525-1 to CF Padilla, LLC for the construction of cell 4B in the amount of $1,399,303.10 excluding NMGRT for the base bid and $76,584.00 excluding NMGRT for Add. Alt. No. 1 for a grand total of $1,475,887.10
C. Discussion, consideration and possible approval of changing the hours of operation at the Landfill. Staff is requesting that until fully staffed, they be allowed to close every other Saturday.
A. Discussion, consideration and possible approval of the Open Meetings Act Resolution 23-01.
B. Discussion, consideration and possible approval of contract No. TT-23-8525-1 to CF Padilla, LLC for the construction of cell 4B in the amount of $1,399,303.10 excluding NMGRT for the base bid and $76,584.00 excluding NMGRT for Add. Alt. No. 1 for a grand total of $1,475,887.10
C. Discussion, consideration and possible approval of changing the hours of operation at the Landfill. Staff is requesting that until fully staffed, they be allowed to close every other Saturday.
7. Staff Report
A. Town of Taos
A. Town of Taos
8. Entity Updates
A. Taos Regional Landfill JPA.
B. Taos Regional Landfill Rate Study
A. Taos Regional Landfill JPA.
B. Taos Regional Landfill Rate Study
Apr 20, 2023 Taos Regional Landfill Board
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Video Index
Full agenda
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1. Call to Order - Councilmember Fambro, Chair
3. Approval of the Agenda
4. Approval of Minutes
5. Budget Matters
A. Discussion, consideration and possible approval of an NMFA PPRF Loan Application and Resolution for the construction of a solid waste cell and/or equipment acquisition.
B. Approval of Financials (Revenues & Expenditures) and Tonnage Report for February 2023 by Lupe Martinez, Finance Director.
C. Approval of Financials (Revenues & Expenditures) and Tonnage Report for March 2023 by Lupe Martinez, Finance Director.
D. Approval of Financials (Revenues & Expenditures) and Tonnage Report for the 3rd Quarter (period ending March 31, 2023) by Lupe Martinez, Finance Director.
E. Discussion, consideration and possible approval of TRLB Resolution No. 2023-02, A Budget Adjustment Request in the amount of $259,239 for the costs related to the Construction of Cell 4-B.
A. Discussion, consideration and possible approval of an NMFA PPRF Loan Application and Resolution for the construction of a solid waste cell and/or equipment acquisition.
B. Approval of Financials (Revenues & Expenditures) and Tonnage Report for February 2023 by Lupe Martinez, Finance Director.
C. Approval of Financials (Revenues & Expenditures) and Tonnage Report for March 2023 by Lupe Martinez, Finance Director.
D. Approval of Financials (Revenues & Expenditures) and Tonnage Report for the 3rd Quarter (period ending March 31, 2023) by Lupe Martinez, Finance Director.
E. Discussion, consideration and possible approval of TRLB Resolution No. 2023-02, A Budget Adjustment Request in the amount of $259,239 for the costs related to the Construction of Cell 4-B.
6. New Business
A. Discussion, consideration and possible approval of the Open Meetings Act Resolution 23-01.
B. Discussion, consideration and possible approval of contract No. TT-23-8525-1 to CF Padilla, LLC for the construction of cell 4B in the amount of $1,399,303.10 excluding NMGRT for the base bid and $76,584.00 excluding NMGRT for Add. Alt. No. 1 for a grand total of $1,475,887.10
C. Discussion, consideration and possible approval of changing the hours of operation at the Landfill. Staff is requesting that until fully staffed, they be allowed to close every other Saturday.
A. Discussion, consideration and possible approval of the Open Meetings Act Resolution 23-01.
B. Discussion, consideration and possible approval of contract No. TT-23-8525-1 to CF Padilla, LLC for the construction of cell 4B in the amount of $1,399,303.10 excluding NMGRT for the base bid and $76,584.00 excluding NMGRT for Add. Alt. No. 1 for a grand total of $1,475,887.10
C. Discussion, consideration and possible approval of changing the hours of operation at the Landfill. Staff is requesting that until fully staffed, they be allowed to close every other Saturday.
7. Staff Report
A. Town of Taos
A. Town of Taos
8. Entity Updates
A. Taos Regional Landfill JPA.
B. Taos Regional Landfill Rate Study
A. Taos Regional Landfill JPA.
B. Taos Regional Landfill Rate Study
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