City of Santa Fe SWMA Joint Powers Board met March 17.

Here is the agenda provided by the board:

I. CALL TO ORDER

II. ROLL CALL

III. APPROVAL OF AGENDA

IV. APPROVAL OF MINUTES

A. Regular Meeting – February 17, 2022

V. MATTERS FROM THE PUBLIC

VI. APPROVAL OF CONSENT CALENDAR

VII. CONSENT CALENDAR

A. Request for Approval to Award ITB No. '22/28/B – Glass Hauling Services for the Buckman Road Recycling and Transfer Station – to Pro-Motion Transportation, LLC of Espanola, NM, in the Amount of $135,700; and

1. Approval of Budget Increase to 8100852.510310 (Service Contracts) from 810.100700 (Operating Fund Cash Balance) in the Amount of $39,825.

B. Request for Approval of Amendment No. 3 to the Services Agreement with Payne's Nursery and Greenhouses, Inc. of Santa Fe, NM, for Composting Operation, Marketing, and Sales at the Caja del Rio Landfill (RFP No. '19/20/P); and

1. Extend the Term of the Agreement through March 21, 2023.

2. Amend the Compensation of the Agreement to Include the Use of a 5,000-Gallon Water Wagon at $1,000 per Year.

C. Request for Approval of Resolution 2022-____, A Resolution Determining Reasonable Notice for Public Meetings of the Santa Fe Solid Waste Management Agency.

VIII. MATTERS FROM THE EXECUTIVE DIRECTOR

IX. MATTERS FROM STAFF - AGENCY, CITY, COUNTY

A. Shirlene Sitton, Division Director, City of Santa Fe Environmental Services Division. B. Les Francisco, Solid Waste Superintendent, Santa Fe County Public Works.

X. MATTERS FROM THE BOARD

XI. NEXT MEETING: Thursday, April 21, 2022

XII. ADJOURN

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