El Valle de Los Ranchos Water & Sanitation Authority

August 19, 2026

El Valle de Los Ranchos Office

5:30 P.M.

REGULAR BOARD MEETING AGENDA

1. Call to Order & Pledge of Allegiance – Del Torres, Chairman
2. Roll Call – Agapito Griego, Secretary
3. Approval of Agenda – Board Members
4. Corrections & Approval of Previous Minutes
   1. Board Meeting of July 15, 2026
   2. Special Board Meeting of July 27, 2026
5. Llano Quemado Community Center – Martha Mondragon
6. Chairman and Board Members Report
7. Open Forum - 3 minutes per guest.  No action will be taken.
   1. Ronnie Salazar
8. Correspondence – 
9. Financial Report – Johnny Valerio
   1. July 2026 Financial Report
   2. Ruby Martinez & Pete Martinez
10. Engineer’s Report – Alex Abeyta
    1. Progress Report
    2. Engineering Pay Requests
11. Project Managers Report
    1. Progress Report William 
12. Attorney’s Report – Renee Barela-Gutierrez
    1. Progress Report
    2. Barela-Gutierrez Billing Report
13. Business Manager Report – Melene Montaño 
    1. Collection
    2. Grant/Loans
    3. Conferences  
    4. Future Meetings
    5. Office Closures
14. New Business - Melene Montaño
    1. Resolution 2026-08-01 – A Resolution Establishing Payment Requirements for Delinquent Accounts and Reconnection of Service
15. Old Business – Melene Montaño
    1. Luxx Hotel, LLC regarding fine of $1,000.00
16. Executive Session - the Board may meet in executive session pursuant to the Open Meetings Act to discuss the following: 
    1. Section 10-15-1(H)(8) Purchase of property, easement acquisitions or water rights 
17. Adjournment

If you are an individual with a disability who is in need of special assistance or accommodations to attend or participate in the hearing, please contact El Valle de Los Ranchos Water and Sanitation District by telephone at (575) 751-1700 to request accommodations.