SVRAA Special Meeting

SOUTH VALLEY REGIONAL ASSOCIATION OF ACEQUIAS

BOARD OF DIRECTORS SPECIAL MEETING
Wednesday May 15, 2013 at 7:00pm
183 Sunset Rd SW


DRAFT AGENDA

1)      Call to Order,

2)      Approval of Agenda

3)      Approval of Minutes

4)      Financial Report

5)      Old Business

a)      2012 Congreso Resolution

b)      NM Legislature – Capital Outlay Projects

c)      Office of State Engineer – Water Right Appeals and Protests

6)      New Business

a)      NMAA Governance Sub-Contracts

b)      Dispute Resolution Counsel of Elders

c)      MRGCD Board of Directors Election Endorsements

7)      Items from the Board of Directors

8)      Announcements – San Ysidro Acequia Blessing, 10 am-May 18th @ La Plazita Gardens