CUATRO VILLAS MDWUA
1 Cowboy Lane, La Puebla Fire Station #2
ARROYO SECO, NM PH 505-747-4848
June 24, 2026 - 6:30 pm

 

Monthly Board of Directors Meeting

 

Cuatro Villas MDWUA meetings are conducted in accordance with the New Mexico Open Meetings Act. All meetings are open to the public. We encourage and welcome members to attend meetings to become more involved with our local water system.

AGENDA

1. CALL TO ORDER

2. ROLL CALL

3. APPROVAL OF AGENDA

4. MATTERS FROM GUESTS/MEMBERS
     
5. READING AND APPROVAL OF MINUTES (ACTION)
   Approval of AMay 27, 2026 Meeting Minutes

6. FINANCIAL REPORTS (ACTION)
    Discussion and approve financials for March 2026

7. REPORTS FROM OFFICERS, BOARDS, AND STANDING COMMITTEES
    a) Report on Writ of Garnishment
    b) Report on negative discrepancy between the amount of water received from Espanola and the amount billed to CV water using members.

8. OLD BUSINESS
   a) Scheduling of Annual Meeting
    b) Correction of Gross Receipts tax charged by the City of Espanola.
    c) Information was provided to us from SWEFC that old meters tend to under-report usage. This needs to be further addressed.
9. NEW BUSINESS
    a) Approval of expenditures of over $100.00 for the month of July, 2026
    b) Deadline to submit monthly agenda items for publication is July 14, 2026

10. ADJOURNMENT


CUATRO VILLAS MDWUA MINUTES OF MEETING June 24, 2026

  Note: Minutes are published after approval at the next monthly meeting.

  1. Call to Order
    Meeting was called to order by Vice President, Matt Martinez. at 6:35 pm.

  2. Roll Call
    Voting Board members in attendance are Matt Martinez, Nancy Williams, and Robin Rodar. Leo Salazar, bookkeeper, Mel Herrera, meter reader, and Sam Rodar, CV government representative were also present. Guests present: Lenny Martinez, Norman Doggett, and Scott Bennett

  3. Approval of Agenda
    Motion to approve the agenda was made by Scott Bennett and seconded by Mel Herrera. Motion passed.

  4. Matters from Guest/Members

  5. Reading and Approval of Minutes(Action)
    A motion to approve the corrected minutes for the May 27, 2026 meeting was made by Scott Bennett, seconded by Norman Doggett. Motion passed.

  6. Financial Reports (Action)
    No financial report is available because of the Writ of Garnishment of all CV funds. Norman asked if we could have an account of what we are owed from water users now and what is delinquent by the next monthly meeting. Leo said she would print a delinquent spreadsheet.

  7. Reports from Officers, Boards,and Standing Committees
    a) Sam Rodar reported that CV has an official agreement with the Department of Justice. After DOJ files into the case they estimate two weeks for some results.
    CV has been officially changed from a non-profit to a political subdivision of the NM State and is listed as such on the NM SOS Website. CV MDWUA is organized under the Sanitary Projects Act (NMSA 1978, Chapter 3, Article 29) as a political subdivision of the state, but was incorrectly listed as only a non-profit.

    Sam initiated a water audit with SWEFC. There will be no cost for CV for the audit. This will help with determining the discrepancy between the amount of water received from Espanola and amount billed to CV water users.

    Sam also described CV has 9 items out of compliance with the NMED. Work is being done to bring each violation in compliance. The NM Finance Administration may be willing to help us out again after CV is back in compliance. It will also allow us to apply for further assistance in grants. Matt will call for Henry Roybal’s assistance.

    Sam will work on changing the contact person’s name for USDA.

    b) Mel informed us of three water issues.
    1. Sombrillo’s leak
    2. Al Morales
    3. John Martinez .

  8. Old Business
    a) The rescheduled Annual Meeting will be on July 25, 2026 at 10:00 am. The notice will be sent out two weeks before the Meeting. It will include the agenda, notice of the CCR statement, and the CV email address was change to cuatrovillasmdwua@gmail.com
    b) Nothing has happened to correct the Gross Receipts tax errors charged by the City of Espanola. Leo will deal with the mistake of the 22% tax charge to CV during the month September, 2025. Sam will get her the spreadsheet.

  9. New Business
    a) Letters to the non-water users for annual payment is due August 1.
    b) Motion to approve of expenditures of over $100 for July 2026 was made by Nancy, seconded by Scott. Motion passed.
    c) Deadline to submit monthly agenda items for publication is July 19, 2026
    d) Next monthly meeting is scheduled for July 29, 2026

  10. Adjournment
    A motion was made by Nancy, seconded by Scott to adjourn the monthly meeting. Motion passed. The meeting was adjourned at 8:05 pm.

                     ________________________       _____________________
                       Approved                                         Robin Rodar, Secretary

Certified by Secretary - Signature on File