Monthly Board Meeting Thursday, June 11, 2026

Agenda REDI Net

Monthly Board Meeting

Thursday, June 11, 2026

Time: 2:15pm

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 March 3, 2026

b)     Board Meeting minutes March 12, 2026

c)      Board Meeting minutes April 9, 2026

d)     Special Board Meeting minutes May 6, 2026

e)      Board Meeting May 26, 2026

5)      Matters from the Public

6)      Operational Reports

a)      Financial Report

b)      General Manager Report

7)      Discussion Items

a)      BEAD Santa Fe County (Chairman Green)

b)      City of Espanola Congressional Grant (General Manager)

c)      North Central New Mexico Economic Development District Fiscal Agency Update (General Manager / Santiago Chavez)

d)      NM State CYFD build amortization Railroad Ave (General Manager)

e)      Jemez Mountain Electric Tree trimming response

f)       Stimulus Broadband Update

8)      Action Items

a)      Approval for check funding NCNMEDD

b)      Approval CYFD build amortization.

9)      Matters from the Board

10)  Executive Session

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

b)      Per New Mexico Open Meetings Act §§10-15-1(H)(2) NMSA 1978, Limited Personnel matters

11)  Adjournment