City of Santa Fe Buckman Direct Diversion Board met Dec. 2.

Here is the agenda provided by the board:

1. CALL TO ORDER

2. ROLL CALL

3. APPROVAL OF AGENDA

4. MATTERS FROM THE PUBLIC:

To provide a live comment you must join the Zoom meeting by internet or phone, please e-mail or call Jamie-Rae Diaz, Administrative Manager, Public Utilities, jldiaz@santafenm.gov, 955-4233 by 1 :00 p.m. the day of the meeting for the meeting link and/or call in number. To provide written comment please email Jamie-Rae Diaz, Administrative Manager, Public Utilities, jldiaz@santafenm.gov, 955-4233 by 1 :00 p.m. the day of meeting, emails must identify the submitting party's name. These comments will be distributed to the Board for review prior to the meeting and placed in the minutes of the meeting

5. APPROVAL OF CONSENT AGENDA

6. APPROVAL OF MINUTES

a. Approval of minutes from the November 3, 2021 Buckman Direct Diversion Board Meeting.

7. PRESENTATION/INFORMATIONAL ITEMS

a. Monthly Update on the BDD Operations. (Randy Sugrue, BDD Operations Superintendent, rcsugrue@santafenm.gov, 955-4501)

b. Report from the Facilities Manager (Verbal) (Rick Carpenter, BDD Facilities Manager, rrcarpenter@santafenm.gov, 955-4507)

8. ACTION ITEMS: DISCUSSION AND ACTION

a. Citizen Member and Alternate Citizen Member appointments. (Nancy R. Long, BDD Legal Counsel, nancy@longkomer.com, 982-8405)

b. Update on BDD Board LANL MOU. (Kyle Harwood, BDD Legal Counsel, kyle@egolflaw.com; Rick Carpenter, BDD Facilities Manager, rrcarpenter@santafenm.gov, 955-4507)

9. MATTERS FROM THE BOARD

10. NEXT MEETING: Thursday, January 6, 2022 at 4:00 PM

11. ADJOURN

12. EXECUTIVE SESSION

https://santafe.primegov.com/public/portal