Video index
1. Call to Order - Councilmember Marietta Fambro, Chair
3. Approval of the Agenda
4. Approval of Minutes
5. Budget Matters
A. Approval of Financials (Revenues & Expenditures) and Tonnage Report for October 2023, November 2023, December 2023 and the Quarterly Report ending December 31, 2023 by Lupe Martinez, Finance Director.
A. Approval of Financials (Revenues & Expenditures) and Tonnage Report for October 2023, November 2023, December 2023 and the Quarterly Report ending December 31, 2023 by Lupe Martinez, Finance Director.
6. New Business
A. Approval of Resolution 24-03 Open Meetings Act
B. Discussion, consideration and possible approval of Task Order A with Miller Engineers to provide engineering and design services for the Taos Regional Landfill Cell 5A Design and Construction Project in the amount of $164,330.00 exclusive of New Mexico gross receipts tax.
C. Discussion, consideration and possible approval of Resolution 24-04, a Budget Adjustment Request in the amount of $71,624 from the unreserved fund balance for additional staff support provided by SMA through June 2024 and additional funds to purchase the Scale Software and related componants
D. Discussion, consideration and possible approval of additional staff support February 2024 through June 2024 in an amount not to exceed $10,210.00 per month plus NMGRT. ($10,924.70 per month; $54,623.50 for 5 months)
E. Nominations and election for the Taos Regional Landfill Chair.
F. Nominations and election for the Taos Regional Landfill Vice Chair.
A. Approval of Resolution 24-03 Open Meetings Act
B. Discussion, consideration and possible approval of Task Order A with Miller Engineers to provide engineering and design services for the Taos Regional Landfill Cell 5A Design and Construction Project in the amount of $164,330.00 exclusive of New Mexico gross receipts tax.
C. Discussion, consideration and possible approval of Resolution 24-04, a Budget Adjustment Request in the amount of $71,624 from the unreserved fund balance for additional staff support provided by SMA through June 2024 and additional funds to purchase the Scale Software and related componants
D. Discussion, consideration and possible approval of additional staff support February 2024 through June 2024 in an amount not to exceed $10,210.00 per month plus NMGRT. ($10,924.70 per month; $54,623.50 for 5 months)
E. Nominations and election for the Taos Regional Landfill Chair.
F. Nominations and election for the Taos Regional Landfill Vice Chair.
7. Staff Report
8. Public Comments (limited to 3 minutes)
Jan 18, 2024 Taos Regional Landfill Board
Full agenda
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Video Index
Full agenda
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1. Call to Order - Councilmember Marietta Fambro, Chair
3. Approval of the Agenda
4. Approval of Minutes
5. Budget Matters
A. Approval of Financials (Revenues & Expenditures) and Tonnage Report for October 2023, November 2023, December 2023 and the Quarterly Report ending December 31, 2023 by Lupe Martinez, Finance Director.
A. Approval of Financials (Revenues & Expenditures) and Tonnage Report for October 2023, November 2023, December 2023 and the Quarterly Report ending December 31, 2023 by Lupe Martinez, Finance Director.
6. New Business
A. Approval of Resolution 24-03 Open Meetings Act
B. Discussion, consideration and possible approval of Task Order A with Miller Engineers to provide engineering and design services for the Taos Regional Landfill Cell 5A Design and Construction Project in the amount of $164,330.00 exclusive of New Mexico gross receipts tax.
C. Discussion, consideration and possible approval of Resolution 24-04, a Budget Adjustment Request in the amount of $71,624 from the unreserved fund balance for additional staff support provided by SMA through June 2024 and additional funds to purchase the Scale Software and related componants
D. Discussion, consideration and possible approval of additional staff support February 2024 through June 2024 in an amount not to exceed $10,210.00 per month plus NMGRT. ($10,924.70 per month; $54,623.50 for 5 months)
E. Nominations and election for the Taos Regional Landfill Chair.
F. Nominations and election for the Taos Regional Landfill Vice Chair.
A. Approval of Resolution 24-03 Open Meetings Act
B. Discussion, consideration and possible approval of Task Order A with Miller Engineers to provide engineering and design services for the Taos Regional Landfill Cell 5A Design and Construction Project in the amount of $164,330.00 exclusive of New Mexico gross receipts tax.
C. Discussion, consideration and possible approval of Resolution 24-04, a Budget Adjustment Request in the amount of $71,624 from the unreserved fund balance for additional staff support provided by SMA through June 2024 and additional funds to purchase the Scale Software and related componants
D. Discussion, consideration and possible approval of additional staff support February 2024 through June 2024 in an amount not to exceed $10,210.00 per month plus NMGRT. ($10,924.70 per month; $54,623.50 for 5 months)
E. Nominations and election for the Taos Regional Landfill Chair.
F. Nominations and election for the Taos Regional Landfill Vice Chair.
7. Staff Report
8. Public Comments (limited to 3 minutes)
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