ES-CA AGENDA–11 JUN 2018

EASTERN SANDOVAL CITIZENS ASSOCIATION

BOARD MEETING AGENDA

11 JUN 2018

6:00 PM

Placitas Community Library, HWY 165

1. CALL TO ORDER
2. ROLL CALL
3. ACCEPTANCE OF MINUTES
4. INTRODUCTION OF GUESTS
   1.  Oil and Gas Ordinance update, 5 Minutes
   2. Pipeline update, 5 Minutes
   3. Community Issues, 5 minutes
5. MONTHLY REPORT –ISSUES – UPDATES
   1. Treasurer’s Report – Susan
   2. Membership Chair & HOA Coalition Report – Diane
   3. IT Report – Jim
   4. BLM Recreation – Richard
   5. Political/Communication Report – Chris
   6. LPT Report– Dick
6. OLD BUSINESS
   1. Office Guidelines and Policy for ESCA – Richard & George
   2. Internal Audit waiting on report – Susan
   3. Inaccurate Fracking AD on TV – Board
   4. Annual Candidate Forum details – Board
7.  NEW BUSINESS
   1. Action on Crime in Placitas – Board
   2. Food & Water Action New Mexico
8. OPEN DISCUSSION
   1. What was in the storage closet?
   2. The Official ESCA sign in sheet
9. NEXT MEETING —Jul 9^th, 2018, at the PLACITAS COMMUNITY LIBRARY, AT 6:00 PM
10. ADJOURNMENT