Board Meeting Agenda for November 17, 2024

 ESCA MEMBERS ARE ALWAYS WELCOME TO ATTEND THE ESCA BOARD OF DIRECTORS MEETING

EASTERN SANDOVAL CITIZENS ASSOCIATION

Annual Meeting Agenda
Placitas Community Library
17 November 2024

Social Hour 3:00 to 4:00
Meeting 4:00 to 5:30

1. Call to order

2. Roll Call

  •   Introduce Board of Directors

3. Acceptance of minutes

4. Introduction of Guests

 5. MONTHLY REPORT

  • A. Treasurer’s Report – Wayne
  • B. IT Report – Jim
  • C. Washington report – Mary Rose

 6. OLD BUSINESS

A. Donations and Administrative cost – George

B. Adopt- A-highway 26th of Oct, 9PM – Phil

7. NEW BUSINESS

None

 8. GUEST SPEAKERS

  • A. U.S. Forest Service – Phil Rudy, Ranger
  • B. Buffalo Tract – LPA President, Sandy Johnson
  • C. Vulcan Gravel Mine – Plant manager. Eric Fletcher
  • D. Sandoval County Commission – Katherine Bruch

 9. OPEN DISCUSSION

10. Adjournment

Next meeting 9 Dec. 2024 Monthly meetings at the Placitas Library in person 4:00PM

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