El Valle de Los Ranchos Water & Sanitation District

July 22, 2024

12:00 P.M.

SPECIAL BOARD MEETING AGENDA

 

1. Call to Order & Pledge of Allegiance– Del Torres, Chairman
2. Roll Call – Phillip Maestas, Secretary
3. Approval of Agenda – Board Members
4. Amended Professional Service Agreement for 2024-2025 with John Valerio
5. Water Trust Board Notice of Intent (water rights – Phase 3C)
6. Resolution 2024-07-01 – BAR
7. Resolution 2024-07-02 - Approval of the June 30, 2022 (4th Quarter) financial report for DFA
8. Resolution 2024-07-03 - Approval of 2023-2024 Annual Budget
9. Executive Session - the Board may meet in executive session pursuant to the Open Meetings Act to discuss the following: 
   1. None
10. Adjournment