August 10, 2022 Agenda
El Valle de Los Ranchos Water & Sanitation District
August 10, 2022
2:00 P.M.
Llano Quemado Community Center
REGULAR BOARD MEETING AGENDA
- Call to Order – Bob Romero, Chairman
- Roll Call – Phillip Maestas, Secretary
- Approval of Agenda – Board Members
- Corrections & Approval of Previous Minutes
- Board Meeting of July 13, 2022
- Special Board Meeting of July 20, 2022
- Board Members Report
- Open Forum - 3 minutes per guest. No action will be taken.
- Correspondence – Phillip Maestas, Secretary
- Chairman Report – Bob Romero, Chairman
- None
- Project Manager – Ivan Valerio
- Progress Report (see attached report)
- Financial Report – Johnny Valerio
- July 2022 Financial Report
- Engineer’s Report – Alex Abeyta
- Progress Report
- Pay Request No. 2 for File Construction, LLC – Phase 4B-2
- Pay Request No. 2 for Chuby Construction – Phase A10-2 In-line manhole
- Engineering Pay Requests
- Attorney’s Report – Renee Barela-Gutierrez
- Progress Report
- Barela-Gutierrez Billing Report
- Business Manager’s Report – Melene Montaño
- Collection (See attached report)
- Grant/Loans
- Conferences
- Recommendation to award Phase Amorak Road
- Future Meetings
- Office Closures
- New Business - Melene Montaño
- Resolution 2022-08-01 – Policy Public Health
- Old Business – Melene Montaño
- None
- Executive Session - the Board may meet in executive session pursuant to the Open Meetings Act to discuss the following:
- Section 10-15-1(H)(2) Limited (personnel matter – Josefita Trujillo)
- Adjournment