Resolutions are presented to and approved by the Board of Directors as permanent record of important Board action.
Fiscal Year 2022-2023
Resolution 2023-03 Open Meeting
Resolution 2023-02 Fourth Quarter
Resolution 2023-01 FY23 Final Budget
Resolutions 2022-1 Approving FY22 Final Budget
Resolution 2022-2 Approval of FY21 4Q Report
Resolution 2022-3 Open Meetings Act
Fiscal Year 2020-2021
Resolution 2021-1 FY21 Final Budget
Resolution 2021-2 FY20 4Q Report
Resolution 2021-3 Open Meetings Act
Resolution 2021-4 Interest on Credit to Glaser
Resolution 2021-5 Administrator Restricted Online Bank Access
Fiscal Year 2019-2020
Resolution 2020-1 Approving FY20 Budget
Resolution 2020-2 Approving FY19 4Q Report
Resolution 2020-3 Open Meetings Act Renewal
Resolution 2020-4 Funds Transfer
Resolution #2020-5 Approving FY19 Audit Report
Resolution 2020-6 Approving Board Appointments
Fiscal Year 2018-2019
Resolution 2019-1 Fiscal Year 2019 Budget Approval
Resolution 2019-2 Fiscal Year 2018 Final Report Approval
Resolution 2019-3 Nominating Paul Cassidy for Director
Resolution 2019-4 Open Meetings Act Renewal
Resolution 2019-5 Adding Paul Cassidy to Bank Accounts
Resolution 2019-6 Establishing Officer Elections, Ex-Officio Board Members
Resolution 2019-7 Authorizing Short-term Investment Fund
Resolution 2019-8 Funds Transfer
Resolution 2019-9 Appointing Kevin Mutz
Resolution 2019-10 Approving Audit Report
Fiscal Year 2017-2018
Resolution 2018-1 Approving Fiscal Year 2018 Budget
Resolution 2018-2 Approving Fiscal Year 2017 4th Quarter Report
Resolution 2018-3 Approving Fiscal Year 2017 Budget Adjustment
Resolution 2018-4 Renewing Open Meetings Act
Resolution 2018-5 Supplemental Decision in the Matter of Frank Felts
Resolution 2018-6 Felts Interest Credit Adjustment
Resolution 2018-7 Transfer of Funds from Capital Improvements Fund to General Fund
Resolution 2018-8 Approving Reserve Account
Resolution 2018-9 Approving Settlement AFPID vs AFR
Resolution 2018-10 Nominating Fabian Mascarenas
Resolution 2018-11 Transfer of Funds
Fiscal Year 2016-2017
Resolution 2017-1 Approving FY17 Final Budget
Resolution 2017-2 Approving FY16 4Q Report
Resolution 2017-3 Open Meetings Act Renewal
Resolution 2017-4 NMFA Application Approval
Resolution 2017-5 Approving Refinance
Resolution 2017-6 District Owned Property Assessment Exempt
Resolution 2017-7 Clarifying Assessment Exemption on District Owned Properties
2016
Resolution 2016-1 Fiscal Agent for Village of Angel Fire
Resolution 2016-2 Transfer of Funds
Resolution 2016-3 Transfer of Funds
Resolution 2016-4 Transfer of Funds
Resolution 2016-5 Transfer of Funds
Resolution 2016-6 Transfer of Funds
Resolution 2016-7 Board Member Appointments
Resolution 2016-8 Adding Smith to Bank Accounts
2015
Resolution 2015-1 Approving Fiscal Year 2016 Preliminary Budget
Resolution 2015-2 Open Meeting Act Policy
Resolution 2015-3 Nominating Carl Abrams
Resolution 2015-4 Officer Election Policy
Resolution 2015-5 Adding Abrams to Bank Accounts
Resolution 2015-6 Authorizing Alan Young to Execute Real Estate Documents
Resolution 2015-8 Approving FY15 Budget Adjustments
Resolution 2015-9 Approving FY16 Final Budget
Resolution 2015-10 Approving FY15 4th Quarter Report
Resolution 2015-11 Transfer of Funds
Resolution 2015-12 Transfer of Funds
2014
Resolution 2014-1 Authorization for Administrator to Sign Bank Pledge Documents
Resolution 2014-2 Approving Preliminary Budget
Resolution 2014-3 Hartnig-Filippone Adjustment
Resolution 2014-4 Open Meetings Act Renewal
Resolution 2014-5 Fiscal Year 2014 Budget Adjustments
Resolution 2014-6 Approving Fiscal Year 2015 Budget
2013
Resolution 2013-01 Asher Adjustment
Resolution 2013-02 Trott Adjustment
Resolution 2013-03 Howard Adjustment
Resolution 2013-04 Ramko Denial of Adjustment
Resolution 2013-05 Johnson Denial of Adjustment
Resolution 2013-06 Annual Open Meetings Act Policy
Resolution 2013-07 Nominating Don Borgeson to Replace Steve Oliver
Resolution 2013-08 Adding Borgeson to Bank Accounts
Resolution 2013-09 Approving Sale of AFVN, Lot 135
Resolution 2013-10 Preliminary Budget
Resolution 2013-11 Mastin Adjustment
Resolution 2013-12 Hillegonds Adjustment
Resolution 2013-13 Open Meeting Revisions
Resolution 2013-14 Hamilton Adjustment Denial
Resolution 2013-15 Felts Adjustment
Resolution 2013-16 Glaser Adjustment
Resolution 2013-17 Fiscal Year 2014 Budget Approval
Resolution 2013-18 Fiscal Year 2013 Budget Adjustment
Resolution 2013-19 Fiscal Year 2013 4th Quarterly Report
Resolution 2013-20 Fiscal Year 2013 Revised Budget Adjustments
Resolution 2013-21 Fiscal Year 2013 Revised Quarterly Report
2012
Resolution 2012-1 Preliminary Budget Report
Resolution 2012-2 McCabe Deed in Lieu
Resolution 2012-3 Final Budget Approval
Resolution 2012-4 Open Meetings
Resolution 2012-5 FY12 Budget Adjustments
2011
Resolution 2011-1 Open Meetings Act Updated
Resolution 2011-2 Approve Preliminary Budget
2010
Resolution 2010-1 Petree Adjustment
Resolution 2010-2 Bodolec & Rutherford Removal from District
Resolution 2010-3 Approval of Preliminary Budget
2009
Resolution 2009-1 Loan Agreement
Resolution 2009-2 Authorizing Separate Bank Accounts
Resolution 2009-3 NMFA Application
Resolution 2009-4 Authorizing Prepayment Account
Resolution 2009-5 Supplement to Loan Agreement
Resolution 2009-6 Further Supplement to Loan Agreement
Resolution 2009-7 Approval of Preliminary Budget
Resolution 2009-8 Approval of Final Budget
Resolution 2009-9 Approval of Preliminary Budget Revised
Resolution 2009-10 Ratifying Loan Ordinance
Resolution 2009-11 Limiting Costs to Allowable Funding
Resolution 2009-12 Approval of Final Budget