Eastern New Mexico Water Utility Authority Regular Board Meeting Minutes
The Board addressed several key agenda items, including the approval of monthly financial reports and a bank transfer request. New business included the adoption of resolutions regarding the Open Meetings Act, the pledging of matching funds for water system pipeline projects, and updated per diem travel rates. The board also approved the fiscal year 2027 meeting schedule, renewed a professional services contract for legal counsel, updated office leasing procedures, and approved plans and bid packages for pipeline projects. Furthermore, actions were taken regarding easement agreements and the deposit of just compensation for land acquisition related to the water system. The meeting also featured updates on federal, state, and project development activities, as well as an executive session concerning litigation matters.