2018 Meetings
Friday, January 12, 2018
Ohkay Owingeh Conference Center
Agenda & Meeting Packet
Presentations:
- NNSA Los Alamos Field Office (NA-LA) Update, Manager Steve Goodrum, NA-LA
- LANL Chromium Project, Manager Doug Hintze, DOE Environmental Management
Friday, February 16, 2018
9am to 11:00am
No Public Comment. Discussion Regarding Limited Personnel Matter(s) – Review of ARC’s Provision of Executive Director Services (EDS) and Agreement AGR2016-01. (Previously listed as “Session Closed Pursuant to NMSA 10-15-1 (H) (2))” in error, as EDS is not a “public employee”. Meeting minutes subject to approval in April 6, 2018 meeting.)
Monday, February 26, 2018
9am to 10:00am
No Public Comment. Discussion Regarding Limited Personnel Matter(s) – Review of ARC’s Provision of Executive Director Services and Agreement AGR2016-01
Monday, March 5, 2018
9:00 to 11:00am
Española Library, Mayor’s Conference Room, 313 N Paseo de Onate, Española, NM
No Public Comment. Meeting to Discuss RCLC Founding Documents.
Friday, March 16, 2018
9:00 to 11:00am
Rio Arriba County Commission Chambers (Rio Arriba County Annex Bldg.), 1122 Industrial Park Road, Española, NM
Friday, April 6, 2018 CANCELED
9am to 12:30pm
Taos County
Friday, April 27, 2018
12:30pm to 2:30pm
City of Espanola
Friday, July 20, 2018
12:30pm to 2:30pm
City of Espanola
Friday, August 17, 2018
1:30pm to 3:40pm
City of Espanola
Meeting Agenda & Packet:
- Agenda
- Tab 1: 7-20-18 meeting minutes
- Tab 2: N3B Presentation
- Tab 3: NM Office of the State Auditor Report
- Tab 4: Previous RCLC work plan for review
- Tab 5: ECA National Cleanup Workshop agenda
- Tab 6: Executive Director’s update
CANCELED Friday, September 21, 2018 CANCELED
1:30pm to 4:00pm
Los Alamos County
Friday, October 19, 2018
1:30pm to 3:40pm
Tentatively scheduled for Los Alamos County Council Chambers
- Amended Agenda
- Tab A – Draft Meeting Minutes from August 17, 2018 Meeting
- Tab B – Financial Summary
- Tab C – Draft Resolution supporting RTGRT funding
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Friday, November 16, 2018 CANCELED
1:30pm to 3:40pm
Tentatively scheduled for City of Espanola
Friday, December 21, 2018
11:00am to 1:00pm
City of Espanola
- Agenda
- Tab 1 – Draft meeting minutes from October 19, 2018 meeting
- Tab 2 – Treasurers Report & Invoices
- Tab 3 – Review & possible motion to open bank accounts
- Tab 4 – Auditor proposal
- Tab 5 – Directors Report
2017 Meetings
January 13, 2017
Española City Hall Council Chambers
Agenda & Meeting Packet
January Minutes
Presentations:
- Creating a Stronger Economy in Norther NM, Regional Development Corporation, Carla Rachinowsk
- Update on Supplemental Environmental Projects, NNSA Los Alamos Field Office Deputy Assistant Manager Pete Maggiore
- EM-LA FY16 Accomplishments & FY17/18 Planned Activities, EM-LA Manager Doug Hintze
February 10, 2017
Los Alamos County Council Chambers
Agenda & Meeting Packet
February Minutes
Presentations:
- Northern New Mexico Citizens Advisory Board Overview, NNMCAB Executive Director Menice Santistevan
- Update on Major Subcontractors Consortium, MSC Administrator Jeff Lunsford
March 10, 2017
Closed Session – No Public Comment
Santa Fe Convention Center
Update/Review of Strategic Plan
Discussion Regarding Limited Personnel Matter(s) – Review of ARC’s Provision of Executive Director Services and Agreement AGR2016-01. (Session Closed Pursuant to NMSA 10-15-1 (H) (2))
Agenda & Meeting Packet
April 14, 2017 – Canceled
May 12, 2017
Town of Taos Council Chambers
Agenda & Meeting Packet
May Minutes
Presentations:
- Update on LANL Foundation, CEO Jenny Parks
- Update on Community Partnerships Office, Executive Director Kathy Keith
- NNSA Hazardous Waste Facility Permit Overview, Tammy Diaz
June 9, 2017
City of Española Council Chambers
Agenda & Meeting Packet
June Minutes
Presentations:
- LANL Small Business Program, Manager Chris Fresquez
- Briefing on difference in waste classification from DOE EM (Legacy) to NNSA (NewGen), Pete Maggiore, Deputy Assistant Manager of LANL Site Office and Steve Hoffman, EM-LA’s Deputy Manager
July 14, 2017
Los Alamos County Municipal Building
Agenda & Meeting Packet
July Minutes
Presentation:
August 11, 2017
Santa Fe County Chambers
Agenda & Meeting Packet
October 13, 2017
City of Española Council Chambers
Agenda & Meeting Packet
October Minutes
Presentations:
- LANL Workforce and University Collaboration, Kathy Keith, Executive Director, LANL Community Partnerships Office
- Tech Transfer and Economic Development, Dave Pesiri, Division Leader, Technology Transfer, LANL Feynman Center for Innovation
- Education and Workforce Integration and Collaboration, Dr. Richard Bailey, President, Northern NM University
2016 Meetings
February 12, 2016
Los Alamos County Council Chambers
Meeting Agenda & Packet
February Minutes
Presentations:
- Update on Supplemental Environmental Projects: Settlement Agreement & Stipulated Final Order, NA-LA Acting Chief of Staff Pete Maggiore
- EM-LA Accident Investigation Board Corrective Action Plan Update, Dave Nickless
- EM-LA FY17 Budget Rollout, Assistant Secretary Monica Regalbuto
March 11, 2016
Closed Session – No Public Comment
Santa Fe Convention Center
Meeting Agenda & Packet
April 8, 2016
Española City Council Chambers
Meeting Agenda & Packet
April Minutes
Presentation:
May 13, 2016 – Canceled
Board of Directors Advocacy Trip to Washington, DC + ECA Meeting
June 10, 2016
Rio Arriba County Chambers
Meeting Agenda & Packet
July 8, 2016
Los Alamos County City Council Chambers
Meeting Agenda & Packet
August 12, 2016
Postponed to September 9
September 9, 2016
Ohkay Owingeh Conference Center
Meeting Agenda & Packet
September Minutes
Presentation:
October 14, 2016
Taos County Council Chambers
Meeting Agenda & Packet
October Minutes
Presentation:
November 11, 2016
Postponed until Dec 9 due to Veteran’s Day Holiday
December 9, 2016
City of Santa Fe Council Chambers
Meeting Agenda & Packet
December Minutes
Presentation:
2015 Meetings
January 16, 2015
Meeting Agenda & Packet
February 20, 2015
March 20, 2015
Meeting Agenda & Packet
April 10, 2015
Meeting Agenda & Packet
May 8, 2015
Meeting Agenda & Packet
June 12, 2015
Meeting Agenda & Packet
July 10, 2015
Meeting Agenda & Packet
August 14, 2015
Meeting Agenda & Packet
September 11, 2015
Meeting Agenda & Packet
October 9, 2015
Meeting Agenda & Packet
November 13, 2015
Meeting Agenda & Packet
December 11, 2015
Meeting Agenda & Packet
December Minutes
2014 Meetings
January 17, 2014
Meeting Agenda & Packet
February 21, 2014
March 21, 2014
Meeting Agenda & Packet
Presentations:
- FY14 Environmental Cleanup & Workshop Priorities, EM-LA Assistant Manager Pete Maggiore and Associate Director Jeff Mousseeau
- LANL Data Profile 2012-2013, LANL Community Programs Office
April 25, 2014
Meeting Agenda & Packet
Presentation:
May 16, 2014
Closed Session – No Public Comment
June 20, 2014
Meeting Agenda & Packet
July 24, 2014
Meeting Agenda & Packet
Presentation:
August 15, 2014
Meeting Agenda & Packet
Presentation:
Notice Of Possible Quorum: August 21, 2014
Members of the Regional Coalition of LANL Communities may attend the State of the Region Conference at Ohkay Owingeh Pueblo on August 21, from 8:00am-2:00pm. A quorum may be present but no Coalition business will be enacted.
September 19, 2014
Meeting Agenda & Packet
Presentation:
October 17, 2014
Meeting Agenda & Packet
Presentation:
November 21, 2014
December 10, 2014
December Agenda
Notice Of Possible Quorum: December 10, 2014
Following the December 10 meeting, Members of the Regional Coalition of LANL Communities may attend a holiday luncheon at El Paragua Restaurant at 11:30am. A quorum may be present but no Coalition business will be enacted.
2013 Meetings
January 18, 2013
Meeting Agenda
February 15, 2013
Meeting Agenda
August 16, 2013
November 7, 2013
Meeting Agenda & Packet
Presentation:
December 13, 2013
Meeting Agenda
2012 Meetings
January 6, 2012
February 17, 2012
March 23, 2012
May 10, 2012
June 8, 2012
August 17, 2012
September 21, 2012
November 16, 2012
Meeting Agenda
November Minutes
