July 15, 2026 Agenda

El Valle de Los Ranchos Water & Sanitation Authority

July 15, 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. Introduction of new employees
  4. Approval of Agenda – Board Members
  5. Corrections & Approval of Previous Minutes
    1. Board Meeting of June 17, 2026
  6. Llano Quemado Community Center – Alipio Mondragon
  7. Chairman and Board Members Report
  8. Open Forum - 3 minutes per guest.  No action will be taken.
    1. Gordon Schaeffer
    2. Hank Saxe
  9. Correspondence
  10. Financial Report – Johnny Valerio
    1. June 2026 Financial Report
    2. Ruby Martinez & Pete Martinez
  11. Engineer’s Report – Alex Abeyta
    1. Progress Report
    2. Pay Request No. 5 for A&S Construction
    3. Pay Request No. 8 (Invoice #248612) and No. 9 (249173) for SWCA Environmental Consultants, Inc. – CR Monitoring Phase A4-2
    4. Engineering Pay Requests
  12. Project Managers Report
    1. Progress Report William
  13. Attorney’s Report – Renee Barela-Gutierrez
    1. Progress Report
    2. Barela-Gutierrez Billing Report
  14. Business Manager Report – Melene Montaño
    1. Collection
    2. Grant/Loans
    3. Conferences  
    4. Future Meetings
    5. Office Closures
  15. New Business - Melene Montaño
    1. None
  16. Old Business – Melene Montaño
    1. None  
  17. Executive Session - the Board may meet in executive session pursuant to the Open Meetings Act to discuss the following: 
    1. None
  18. 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.