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Special SAWDB Executive Committee Meeting Agenda Amended - January 14, 2021

Southwestern Area Workforce Development Board

Amended Special Executive Committee Meeting Agenda

Virtual Meeting via Zoom or Phone

To join meeting by phone, dial: (346) 248-7799, then enter Meeting ID: 843 9119 0828

To join meeting online via Zoom, go to: https://us02web.zoom.us/j/84391190828

Thursday, January 14, 2021 at 4:00 p.m. (MDT)

Mr. Joshua Orozco—Chair

Ms. Alisa Estrada—Vice Chair

I. Call to Order

II. Welcome

III. Roll Call and Abstentions

IV. Approval of Agenda

V. Discussion or Motion for Recommendation Items

a. Approval of September 14, 2020 Meeting Summary

b. Resolution 20 - 25 approves the Four-Year Plan for submission to the NM Department of Workforce Solutions

c. Resolution 20 - 26 authorizes an exemption to ITA Policy 17-08.5 for the execution of Individual Training Account contracts with Eligible Training Providers who are affected by COVID-19 and their ability to process contracts promptly

d. Resolution 20 - 27 approves a lease amendment to a lease agreement with Loretto Associates L.P. for workforce office space at 505 S. Main St., Suite 134 in Las Cruces, NM

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

VII. Member Input

VIII. Next Meeting

IX. Adjournment

**Public comments can be emailed to kmrozek@sccog-nm.com before January 14, 2021 at 4:00 p.m. (MDT). 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 48 hours before the meeting by calling (575) 744-4857. Relay New Mexico: 711 (Voice) or 1-800-659-8331 (TTY).

Funded by the U.S. Department of Labor.

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