The Regional Coalition of LANL Communities meets at 1:30 p.m. Friday, June 7 in City Council Chambers at the Española City Hall, 405 N. Paseo De Onate.
The meeting is open to the public.
Call to Order – Chair Henry Roybal at 1:30 p.m.
B. Confirmation of Quorum – Chair Henry Roybal at 1:32 p.m.
C. Approval of Agenda – Chair Henry Roybal at 1:35 p.m.
D. Approval of Meeting Minutes – Chair Henry Roybal at 1:40 p.m.
- a. Draft minutes for March 1 meeting
- b. Draft minutes for April 26 meeting
E. Public Comment (20 min.) 1:50-2:10 p.m.
F. Treasurers Report – Treasurer Peter Ives at 2:10 p.m.
- a. Treasurers Report
- b. Invoices for review and possible approval
G. Discussion/Action Items 2:20–3:20 p.m.
a. Presentation on Holtec Consolidated Interim Storage Facility, John Heaton, Eddy Lea Energy Alliance (30 min.)
b. Discussion and possible action on Fiscal Year 2020 RCLC Operating Budget proposal (15 min.)
c. Discussion and possible action on scope of services for RCLC legal counsel contract position (15 min.)
d. Discussion and possible action on proposal for accountant services (15 min.)
e. Executive Director update (15 min.)
H. Board Comments at 3:20 p.m.
I. Adjournment at 3:40 p.m.
About the Regional Coalition of LANL Communities:
Founded in 2011, the Regional Coalition works in partnership to create one voice to ensure national decisions incorporate local needs and concerns. The organization’s focus is community and economic development, site employment, environmental remediation, and adequate funding for LANL. The Regional Coalition of LANL Communities is comprised of nine cities, counties and pueblos surrounding the Department of Energy’s Los Alamos National Laboratory (LANL). The Regional Coalition was formed through a Joint Powers Agreement and all of the participating municipalities provide funding for the Regional Coalition’s operating budget. In addition, the Regional Coalition receives funding from the Department of Energy to further its mission of environmental remediation.