February 24, 2022 at 5:30 PM - Regular Meeting- Virtual Zoom Meeting: Call in # 1-669-900-6833 Meeting ID: 871 2682 1908 Passcode: 490773- https://us06web.zoom.us/j/87126821908?pwd=SENDTmhueVRzZjFnb09wNXJ2N1JiQT09- Amended Agenda

1. CALL TO ORDER

2. PLEDGE OF ALLEGIANCE AND SALUTE TO THE NEW MEXICO FLAG

3. ROLL CALL:   Paul Madrid, President
                         Cordy Chavez, Vice-President
                         Mike Archibeque, Secretary
                         Christine Suina, Member
                         John Gurule, Member   

4. DISSEMINATION OF ANNOUNCEMENT OF DATE, TIME AND PLACE FOR HOLDING THIS MEETING (IN COMPLIANCE WITH BOARD POLICY)

5. AGREEMENT AND APPROVAL OF CONTENT OF AGENDA

6. INTRODUCTION OF GUESTS

7.  OPEN TO THE AUDIENCE/PUBLIC COMMENT: When recognized by the presiding officer, public comments and observations regarding items will be considered.  Persons wishing to address the Board on items must indicate such on the Request to Address the Board Form prior to the start of the board meeting.  No personal attacks, reference to employees or personnel issues permitted.  Each individual will be allotted no more than three minutes.  Since no action can be taken by the Board at this meeting, the item may be placed on a future agenda for further consideration.

8. RECOGNITIONS

9. NEA

10. REPORTS

11. CONSENT AGENDA ITEMS: There will be no discussion of these items unless a Board member so requests, in which event the item may be placed on the agenda under action items.

11.1. Minutes of 1/27/22

11.2. Voided Check Listing

12. EXECUTIVE SESSION-None

13. ACTION ITEMS

13.1. Discussion and Possible Approval of Investing in the Local Government Investment pool

13.2. January Vouchers

13.3. Budget Adjustment Requests

14. OLD BUSINESS (Limited to previous agenda items not discussed during executive session- No action taken)

15. ANNOUNCMENTS

16. ADJOURNMENT