Monthly Board Meeting Thursday, February 12, 2026 Time: 2:15 P.M.

Agenda REDI Net

Monthly Board Meeting

Thursday, February 12, 2026

Time: 2:15 P.M.

 IN PERSON 

Santa Fe County Administrative Complex

240 Grant Avenue, Santa Fe, NM

Grant Conference Room

VIRTUAL

GOTO Meeting

Board Meeting
Please join my meeting from your computer, tablet or smartphone.
https://www.gotomeet.me/redinetnm/board-meeting
You can also dial in using your phone.
United States: +1 (646) 749-3122

Access Code: 310-010-941

1)      Call to Order/Roll Call

2)      Invocation

3)      Approval of the Agenda

4)      Approval of Minutes

a)      Board Meeting minutes January 26, 2026

5)      Matters from the Public

6)      Executive Session

a)      Per New Mexico Open Meetings Act (§ 10-15-1(H)(9) Discussion of strategic or long-range business plans

7)      Discussion Items

a)      Financial Review

1)      Weekly/Monthly report

2)      Status of ARs

3)      Stimulus update

b)      Authorizing Board Chairman to sign contract with NMOBAE  re:  SEN-26-011 - Intergovernmental Agreement between RediNet and OBAE - Non-Recurring Costs

c)      Authorizing Board Chairman to sign contract with NMOBAE  re: SEN-26-012 - Intergovernmental Agreement between RediNet and OBAE - Recurring Costs

d)     Authorizing Board Chairman to sign contract with JAG   re: 2022 Audit

e)      Authorize Board Chairman and General Manager to pursue State Approved Accounting firms for 2023 to current Audits.

8)      Action Items

a)      Approval of Board Chairman to sign  SEN-26-011 - Intergovernmental Agreement between RediNet and OBAE - Non-Recurring Costs

b)      Approval of Board Chairman to sign SEN-26-012 - Intergovernmental Agreement between RediNet and OBAE - Recurring Costs

9)      Matters from the Board

10)  Operational Reports

a)      Financial Report

b)      General Manager Report

11)  Adjournment