Notice of Regular Monthly Board Meeting and Draft Agenda

March 18, 2026

Tyrone Water & Wastewater Association

The Tyrone Water & Wastewater Association will hold its regular monthly board meeting on Wednesday March 18, 2026, 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 This email address is being protected from spambots. You need JavaScript enabled to view it.at least one week prior to the meeting. An agenda may be obtained 72 hours prior to the meeting by calling Alan or from the Board Meetings tab of the TWWA website: https://tyronewater.org

All property owners and residents are urged to attend.

Alan Berg is inviting you to a scheduled Zoom meeting.

Topic: TWWA March 18, 2026, Monthly Board Meeting

Time: Mar 18, 2026, 06:30 PM Mountain Time (US and Canada)

Meeting ID: 838 0619 8575

Passcode: 194491

Draft Agenda

1. Call to order and declare a quorum – Alan Berg-President

2. Approval/disapproval of Agenda-Deletions

3. Approval/disapproval of minutes from February 18, 2026, monthly Board meeting

4. Approval/disapproval of financial report from July 1, 2025, to February 28, 2026.

5. New Business

a. Approval/disapproval of appointing Doug Gorthy as Acting Secretary of TWWA Board of Directors.  Term will be from March 18, 2026 until the annual membership meeting on May 20, 2026.

b. Approval/disapproval of Resolution 2026-15.  AMENDED AND RESTATED COLONIAS INFRASTRUCTURE FUND LOAN/GRANT AGREEMENT, Dated April 10, 2026, by and between the NEW MEXICO FINANCE AUTHORITY, and the Tyrone Water & Wastewater Association, Grant County, New Mexico, as Borrower/Grantee. Value of the project is $6,798,318.

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. Any action taken in executive session

7. Report and Approval of Officers and Committees

8. Adjournment