WORKFORCE DEVELOPMENT BOARD
Board Meeting Agenda
Virtual Meeting via Zoom or Phone
To join meeting by phone, dial: (346) 248-7799, then enter Meeting ID: 822 7590 5481
To join meeting online via Zoom, go to: https://us02web.zoom.us/j/82275905481
Thursday, December 9, 2021 at 10:00 a.m. (MDT)
Mr. Mario Juarez-Infante—Board Chair
Ms. Alisa Estrada—Board Vice-Chair
I. Call to Order
II. Roll Call and Abstentions
III. **Public Comment (3-Minute Limit)
IV. Approval of Agenda (Items marked with an asterisk * are considered consent agenda items as shown in the consent agenda section below. These items are approved with the motion to approve of the agenda unless a member requests that a specific item be removed for its own action. There is no discussion on these items).
V. Consent Agenda Items
a) *Approval of the October 14, 2021 meeting minutes
VI. Discussion, Consideration, and Possible Action Regarding
a) Resolution 21 – 17 approves the PY21 Southwestern Area Workforce Development Board Budget Amendment No. 3
b) Resolution 21 – 18 approves an amendment to contract agreement number PY21-WIOA-02 with Arbor E&T, LLC dba Equus Workforce Solutions to provide WIOA Adult & Dislocated Worker Services for the period of July 1, 2021 through June 30, 2022, and authorizes the board chair or vice-chair to sign the agreement
c) Resolution 21 – 19 approves an amendment to contract agreement number PY21-WIOA-04 with Arbor E&T, LLC dba Equus Workforce Solutions to provide WIOA One-Stop Operator Services for the period of July 1, 2021 through June 30, 2022, and authorizes the board chair or vice-chair to sign the agreement
VII. Reports and Information Items
a) Committee Reports
i. Monitoring Committee
b) Update from DWS Liaison - Christina Garcia-Tenorio
c) Administrative and Financial Reports
a) Member Input
IX. ***Public Comment (3-Minute Limit)
X. Next Meeting
a) Thursday, February 10, 2022 at 10:00 a.m. via Zoom
**Public comments can be emailed to firstname.lastname@example.org before December 9, 2021 at 10:00 a.m. All public comments will be read at the meeting in the order received.
***Public comments can be emailed during the meeting to email@example.com. All public comments will be read at the meeting in the order received.
The Southwestern Area Workforce Development Board is an Equal Opportunity Employer and will make every effort to provide reasonable accommodations for people with disabilities who wish to attend a public meeting. Please provide notification at least 72 hours before the meeting by calling (575) 744-4857. WIOA Title I-financially assisted programs and activities are an Equal Opportunity Employer/Program. Auxiliary aids and services are available upon request to individuals with disabilities. Relay New Mexico: 711 (Voice) or 1-800-659-8331 (TTY). Funded by the U.S. Department of Labor.