NCSWA FINANCE DEPARTMENT ACCOUNTS PAYABLE CONTACT INFORMATION EMMA LARUE Accounts Payable 505-484-4723 emma.larue@ncswa-nm.org ACCOUNTS RECEIVABLE CONTACT INFORMATION LEA ORTEGA Accounts Receivable 505-484-4722 lea.ortega@ncswa-nm.org COLLECTIONS CONTACT INFORMATION JOANN MARQUEZ Collections Specialist 505-484-4721 joann.marquez@ncswa-nm.org INFORMATION TECHNOLOGY POLICIES AND PROCEDURES, USER AGREEMENT & ADDENDA DOWNLOAD (PDF) NORTH CENTRAL SOLID WASTE AUTHORITY 2016 North Riverside Drive Española, NM 87532 PO Box 1230 Española, NM 87532 (505) 747-8459 (505) 747-8464 FOLLOW US ON SOCIAL MEDIA IMPORTANT LINKS New Mexico Recycling Coalition COPYRIGHT © 2021 NORTH CENTRAL SOLID WASTE AUTHORITY.

NCSWA BOARD MEETING – NOVEMBER 18, 2021 NCSWA Board Meeting – November 18, 2021 NORTH CENTRAL SOLID WASTE AUTHORITY REGULAR MEETING AGENDA (download here) Notice is hereby given that the Regular Meeting of the Board of Directors will be held on Thursday, November 18, 2021 at 3:00 PM MDT at the North Central offices located at 2016 N. Riverside Drive, Española, NM. This meeting is open to the public. The Board of Directors may take action on any item on the agenda. The Board of Directors may revise the order of agenda items. At any time during the meeting the Board of Directors, by a majority vote, may close the meeting to the public to discuss matters not subject to the New Mexico Open Meetings Act. I. Meeting Called to Order II. Roll Call (Río Arriba County, Ohkay Owingeh, Santa Clara Pueblo, City of Española) III. Approval of Agenda – Thursday November 18, 2021 IV. Approval of Minutes – Thursday October 28th, 2021 V. Audience Participation/Public Comment – Please limit your comments to 5-6 minutes each VI. Financial Report A. October Financial Reports PowerPoint i. Balance Sheet Oct. 2021 ii. Check Report Oct. 2021 iii. Income Statement Oct. 2021 iv. Open Payable Report VII. Manager’s Report A. Consideration and Approval of Contract with Village of Chama B. Consideration and Approval of IT Policy and Procedures C. Manager’s Report – attached VIII. Director’s Business IX. Old/New business A. Air Curtain Burner – ETA 2nd week in November due to supply chain issues X. Next Meeting: Thursday December 16, 2021 XI. Executive Session Executive Session – limited personnel matters; employee grievance, pursuant to Open Meetings Act, Section 10-15-1(H)(2). XII. Adjournment If you are an individual with a disability who is in need of an auxiliary aid, service or other accommodation to attend or participate in a hearing or meeting, please contact the Authority office at (505) 747-8459 at least three days prior to the meeting so that accommodations can be made. RECENT POSTS NOTIFICATION OF DATA SECURITY INCIDENT NOVEMBER 2021 HOLIDAY SCHEDULE NCSWA ADMINISTRATION OPEN FOR BUSINESS – TUESDAY, OCT. 26, 2021 NCSWA BOARD MEETING – OCTOBER 28, 2021 NORTH CENTRAL SOLID WASTE AUTHORITY 2016 North Riverside Drive Española, NM 87532 PO Box 1230 Española, NM 87532 (505) 747-8459 (505) 747-8464 FOLLOW US ON SOCIAL MEDIA IMPORTANT LINKS New Mexico Recycling Coalition COPYRIGHT © 2021 NORTH CENTRAL SOLID WASTE AUTHORITY.