New Mexico Border Authority
Board of Directors Meeting
December 4, 2020
Location: Zoom
NMBA Board Meeting
Time: December 4, 2020 11:00 AM Mountain Time (US and Canada)
Join Zoom Meeting
https://us02web.zoom.us/j/88038725407?pwd=KzNHZW03emp0c0x3MTdweDFxTW1VUT09
Meeting ID: 880 3872 5407
Passcode: 569006
One tap mobile
+13462487799,,88038725407#,,,,,,0#,,569006# US (Houston)
+14086380968,,88038725407#,,,,,,0#,,569006# US (San Jose)
Meeting ID: 880 3872 5407
Passcode: 569006
Find your local number: https://us02web.zoom.us/u/kdDJ0rNCMD
MEETING AGENDA
11:00 AM
- Call to Order
- Roll Call
- Approval of Agenda
- Approval of Minutes from August 27, 2020 Meeting
- Financial Report and Revenue – David Espinoza
- Introduction: Deputy Director, Julio Jiménez—Marco Grajeda
- Informational Item: New Mexico-Mexico Trade Update – Jerry Pacheco, IBA
- Informational Item: Luna County General Update –Chris Brice, Luna County Manager
- Informational Item: St. Francis Dr. Extension Design/ Feasibility RFP– Marco Grajeda
- Informational Item: Proposed HAZMAT Fee Legislation– Marco Grajeda
- Informational Item: Luna County Federal Grant for VOC– Marco Grajeda
- Informational Item: VOC Berms Action Plan Update– Eric Hamilton, Project Manager
- Next Meeting Date Proposal – February 2020 at TBA
- Public Comment
- Adjournment