Meeting

AGENDA

 Santa Fe Solid Waste Management Agency

Joint Powers Board

Special Meeting
Wednesday, December 13, 2023 at 3:00 P.M.
Hybrid In-Person and Virtual Meeting

Santa Fe County Administrative Complex
100 Catron Street, Santa Fe, NM 87501
Grant Conference Room, 2nd Floor

Members of the public and staff can attend the Joint Powers Board meeting in person or virtually via WebEx by following the information below:
Join by WebEx Meeting Link using a computer/laptop/smartphone:
https://santafesolidwastemanagementagency.my.webex.com/santafesolidwastemanagementagency.my/j.php?MTID=mc1a94aaf26ce31c08cbd88356f2d7e78

Join by Telephone or Mobile Device: (415) 655-0001
Meeting Number (Access Code): 2554 169 4079
Meeting Password: 3335 7262




 
I.
CALL TO ORDER
 
II.
ROLL CALL
 
III.
APPROVAL OF AGENDA
 
IV.
APPROVAL OF CONSENT CALENDAR
 
V.
CONSENT CALENDAR
 
A.
Request for Approval of Budget Increase from 5500.100700 (Operating Fund Cash) to 8100852.570500 (Equipment and Machinery
Non-Exempt) in the Amount of $40,000.
 
 
VI.
EXECUTIVE SESSION
 
A.
Discussion of Limited Personnel Matters Regarding the Executive Director, Pursuant to NMSA 1978, Section 10-15-1(H)(2).
 
 
VII.
.
 
A.
Possible Action(s) Regarding the Employment Agreement between the Executive Director and Santa Fe Solid Waste Management Agency.
 
 
VIII.
ADJOURNMENT