City of Santa Fe Buckman Direct Diversion Board met Dec. 1

City of Santa Fe Buckman Direct Diversion Board met Dec. 1.

Here is the agenda provided by the board:

1. CALL TO ORDER

2. ROLL CALL

3. APPROVAL OF AGENDA

4. APPROVAL OF MINUTES

a. Approval of Minutes from the October 6, 2022 Buckman Direct Diversion Board Meeting.

5. PRESENTATION/INFORMATIONAL ITEMS

a. Monthly Update on BDD Operations. (Randy Sugrue, BDD Operations Superintendent, rcsugrue@santafenm.gov, 505-955-4501)

b. Report from Facilities Manager.(VERBAL)(Rick Carpenter, BDD Facilities Manager, rrcarpenter@santafenm.gov, 505-955-4507)

6. ACTION ITEMS: DISCUSSION AND ACTION

a. Discussion and Possible Action on a Resolution Concerning the Mission, Goals and Values of the BDD Board regarding Rio Grande Water Quality (Rick Carpenter, BDD Facilities Manager, rrcarpenter@santafenm.gov; Kyle Harwood, BDD Legal Counsel, kyle@egolfaw.com, 505-986-9641; James Bearzi, BDD Board Consultant, lazarus@glorietageo.com, 505-955-983-5446; Jay Lazarus, BDD Board Consultant , jamespbearzi@gmail.com, 505-955-2136)

7. MATTERS FROM THE PUBLIC:

8. MATTERS FROM THE BOARD

9. NEXT MEETING: Thursday, January 5, 2023 at 4:00 PM

10. ADJOURN

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