Notice of Regular Monthly Board Meeting and Draft Agenda
November 19, 2025
Tyrone Water and Wastewater Association
The Tyrone Water & Wastewater Association will hold its regular monthly board meeting on Wednesday November 19, 2025, at 6:30 p.m. The meeting will take place at the Tyrone Community Center 50 Malachite Avenue Tyrone, New Mexico 88065.
The agenda for the meeting may be altered up to seventy-two (72) hours prior to the meeting.
If you are an individual with a disability, who needs a reader, amplifier, qualified sign language interpreter or any other form of auxiliary aid or service to attend or participate in the meeting, please contact Alan Berg at (575) 654-0391 or at
All property owners and residents are urged to attend.
Alan Berg is inviting you to a scheduled Zoom meeting.
Topic: TWWA Monthly Board Meeting November 19, 2025
Time: Nov 19, 2025 06:30 PM Mountain Time (US and Canada)
Meeting ID: 874 2096 2028
Passcode: 746769
AGENDA
1. Call meeting to order
2. Declare a quorum
3. First quarter financial reports for Fiscal Year 2026
a. 31-day letters
b. 60-day letters and 10 day shut off notices
4. Old Business
a. Bidding CIF-6443 schedule
b. CIF-6444 water tower rehabilitation bidding schedule
c. CIF-6739-design of wastewater system
d. Fiscal year 2025 Agreed Upon Procedures (audit) being conducted by Carney Foy CPA.
5. New Business
a. Approval/disapproval of Resolution 2026-11-revoking Resolution 2026-09 Change of Assessments for property owners not using ACH or paying annually by check
b. Approval/disapproval of Resolution 2026-12. Approval of financial elements of CIF-6739
c. Acceptance of resignation of Silver Bookkeeping LLC in accordance with our agreement. Sixty (60) day notice.
6. Approval/disapproval of motion moving into executive session in accordance with 2024 New Mexico Statutes Chapter 10 - Public Officers and Employees Article 15 - Open Meetings Section 10-15-1 H (6) and (7) Formation of public policy; procedures for open meetings; exceptions and procedures for executive session.
a. Reconvene in open session after executive session
b. Report on any action taken in executive session
7. Motion for Adjournment




