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Special SAWDB Executive Committee Meeting Agenda - January 26, 2023

Southwestern Area Workforce Development Board

Special Executive Committee Meeting Agenda

Virtual Meeting via Zoom or Phone

To join meeting by phone, dial: (346) 248-7799, then enter Meeting ID: 821 2902 2735

Or to join meeting online via Zoom, go to:

Thursday, January 26, 2023, at 10:00 a.m. (MDT)

Ms. Alisa Estrada—Chair

Mr. Josh Orozco—Vice-Chair

I. Call to Order

II. Welcome and Introductions

III. Roll Call and Abstentions

IV. *Public Comment (3-Minute Limit)

V. Approval of Agenda

VI. Discussion, Consideration and Possible Action

a. Approval of the July 15, 2021, special meeting summary

b. Resolution 22 - 01 approves a waiver of the Board’s Policy 17-19.1, acknowledging the strategy and plans were in the system, and approving payout to any participant in the outstanding final invoice for YDI who is missing board-specific policy requirements but still meets the definition of the Act (WIOA) and federal guidance.

VII. Reports and Information Items

a. Department of Workforce Solutions

VIII. Member Input

IX. **Public Comment (3-Minute Limit)

X. Next meeting

XI. Adjournment

*Public comments can be emailed to before January 26, 2023, at 10:00 a.m. (MDT). All public comments will be read at the meeting in the order received.

**Public comments may also be emailed during the meeting to 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.



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