Monthly Board Meeting Wednesday, July 15, 2026 Time: 2:30pm

Agenda REDI Net

Monthly Board Meeting

Wednesday, July 15, 2026

Time: 2:30pm

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 12, 2026

b)     Board Meeting minutes April 9, 2026

c)      Board Meeting June 11 2026

5)      Matters from the Public

6)      Operational Reports

a)      Financial Report

b)      General Manager Report

7)      Discussion Items

a)      Stimulus Update (General Manager)

b)      Audits Update (General Manager  SJT Group)

c)      Budget (SJT Group)

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

e)      Jemez Mountain Electric Tree trimming response

f)       Board Election

8)      Action Items

a)      Board Election

b)      Budget Approval

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