Agenda – Board Meeting
January 21, 2021
(6:00 – 7:30 PM)
ZOOM Videoconference of Board Members
1. Welcome
2. Approval of Agenda (Discussion/action)
3. Acceptance of Minutes (Discussion/action)
a. Meeting Minutes – November 19, 2020
b. Meeting Minutes – Special Meeting, December 17, 2020
4. Treasurer’s Report – REPORT
a. Current Balance – $6155.88
5. Old Business:
a. Planning for 2021 Annual Meeting – February 18, 2021
i. Agenda
ii. Logistics
b. Cerrillos Cell Tower – REPORT and/or Discussion/action
c. Mt. Chalchihuitl – REPORT and/or Discussion/action
d. Communication – Website development – REPORT and/or Discussion/action
e. Potential Trail Closure – Silver Hills – REPORT and/or Discussion/action
f. SMA Archival Materials and Equipment from Walter Wait (Possible Discussion/action)
g. Change of Banking Institutions (Possible Discussion)
6. New Business
a. E waste recycle or drop off day (Gail Karr) – Possible Discussion
b. Shred paper day (Gail Karr) – Possible Discussion
c. Fire Safe Neighborhood – (Laird)
7. Upcoming 2021 (Public) Board Meetings (Information)
a. Annual Meeting – Thursday, February 18, 2021
b. Meeting – Thursday, March 18, 2021
c. Meeting – Thursday, April 15, 2021
d. Meeting – Thursday, May 20, 2021
e. Meeting – Thursday, June 17, 2021
f. Meeting – Thursday, July 15, 2021
g. AUGUST – No Meeting
h. Meeting – Thursday, September 16, 2021
i. Meeting – Thursday, October 21, 2021
j. Meeting – Thursday, November 18, 2021
k. DECEMBER – No Meeting