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Thursday, September 28, 2023
Taos Regional Landfill Board
9:00 a.m.
ZOOM Virtual Regular Meeting
Join Zoom Meeting
https://us02web.zoom.us/j/81969373727?pwd=RkZZVWVkWVlWTkF6K1hZOHBoWStDUT09
Meeting ID: 819 6937 3727
Passcode: 560984
1. Call to Order - Councilmember Marietta Fambro, Chair
2. Establish Quorum
3. Approval of the Agenda
4. Approval of Minutes
- Subject
- A. Approval of the June 15, 2023 Taos Regional Landfill Board meeting minutes.
- Meeting
- Sep 28, 2023 - Taos Regional Landfill Board
- Category
- 4. Approval of Minutes
- Type
- Subject
- B. Approval of the July 20, 2023 Taos Regional Landfill Board meeting minutes.
- Meeting
- Sep 28, 2023 - Taos Regional Landfill Board
- Category
- 4. Approval of Minutes
- Type
- Subject
- C. No quorum for August 17, 2023 meeting.
- Meeting
- Sep 28, 2023 - Taos Regional Landfill Board
- Category
- 4. Approval of Minutes
- Type
5. New Business
- Subject
- A. Discussion, consideration and possible approval of Ordinance 2023-01 authorizing the execution and delivery of a loan agreement by and between the Taos Regional Landfill and the New Mexico Finance Authority in the amount of $2,074,000 for the purpose of constructing, acquiring and improving a new landfill cell and acquiring related solid waste equipment for the Taos Regional Landfill and funding a loan agreement reserve account.
- Meeting
- Sep 28, 2023 - Taos Regional Landfill Board
- Category
- 5. New Business
- Type
- Subject
- B. Review and discussion of methane monitoring reports from 2016 and 2022.
- Meeting
- Sep 28, 2023 - Taos Regional Landfill Board
- Category
- 5. New Business
- Type
6. Budget Matters
- Subject
- A. Approval of Financials (Revenues & Expenditures) and Tonnage Report for July and August 2023, by Lupe Martinez, Finance Director.
- Meeting
- Sep 28, 2023 - Taos Regional Landfill Board
- Category
- 6. Budget Matters
- Type
- Subject
- B. Budget Adjustment No. 2024-01, A Budget Adjustment to adjust the 2024 FY Final Budget according to the operational needs of the Taos Regional Landfill
- Meeting
- Sep 28, 2023 - Taos Regional Landfill Board
- Category
- 6. Budget Matters
- Type
- Subject
- C. Discussion, consideration and possible approval to payoff the 2015 NMFA Taos Regional Landfill Board PPRF-3320
- Meeting
- Sep 28, 2023 - Taos Regional Landfill Board
- Category
- 6. Budget Matters
- Type
7. Staff Report
- Meeting
- Sep 28, 2023 - Taos Regional Landfill Board
- Category
- 7. Staff Report
- Type
8. Public Comments (limited to 3 minutes)
9. Adjournment