City of Santa Fe Buckman Direct Diversion Board met Feb. 2.
Here are the minutes provided by the board:
1. CALL TO ORDER
Meeting started at 4:07pm.
2. ROLL CALL
Members Present:
Commissioner Anna Hansen
Commissioner Anna Hamilton
Councilor Carol Romero-Wirth
Member Renee Villarreal
Voting Member Peter Ives
Members Excused:
Member JC Helms
Others Attending:
Bernadine Padillia, Attendee
Delfin Peterson, Clerk
Rick Carpenter, Attendee
Nancy Long, Attendee
3. APPROVAL OF AGENDA
MOTION: Commissioner Hamilton moved, seconded by Commissioner Hansen, to approve the agenda as amended.
VOTE: The motion was approved on the following Roll Call vote:
For: Commissioner Hansen, Commissioner Hamilton, Councilor Romero-Wirth, Member Villarreal
Against: None
Abstain: None
Randy Sugrue not present report will be conducted by Rick Carpenter.
Peter Ives abstained.
4. APPROVAL OF CONSENT AGENDA
7a was pulled into discussion. Request by Hansen approved by Carol Romero-Wirth.
MOTION: Commissioner Hansen moved, seconded by Councilor Romero-Wirth, to approve the as amended.
VOTE: The motion was approved on the following Roll Call vote:
For: Commissioner Hansen, Commissioner Hamilton, Councilor Romero-Wirth, Member Villarreal
Against: None
Abstain: None
5. APPROVAL OF MINUTES
a. Approval of minutes from the January 5, 2023 Buckman Direct Diversion Board Meeting.
MOTION: Commissioner Hansen moved, seconded by Commissioner Hamilton, to approve the minutes as presented.
VOTE: The motion was approved on the following Roll Call vote: For: Commissioner Hansen, Commissioner Hamilton, Councilor Romero-Wirth Against: None
Abstain: Member Villarreal
6. MATTERS FROM THE PUBLIC
PRESENTATION/INFORMATIONAL ITEMS
1. Monthly Update on the BDD Operations. (Randy Sugrue, BDD Operations Superintendent, rcsugrue@santafenm.gov, 505-955-4501).
Report given by Rick Carpenter.
2. Report from Facilities Manager. (VERBAL) Rick Carpenter, BDD Facilities Manager, rrcarpenter@santafenm.gov, 505-955-4507).
ACTION ITEMS: CONSENT
3. Request for Approval of Annual Payment to the Bureau of Land Management in the amount of $70,372.56 for Right-of-Way Rental Fees. (Antoinette Armijo-Rougemont, Accounting Supervisor, amarmijo@santafenm.gov, 505-955-4506).
MOTION: Commissioner Hansen moved, seconded by Member Villarreal, to approve the lease as amended.
VOTE: The motion was approved on the following Roll Call vote:
For: Commissioner Hansen, Commissioner Hamilton, Councilor Romero-Wirth, Member Villarreal
Against: None
Abstain: None
ACTION ITEMS: DISCUSSION AND ACTION
4. Election of Chair and Vice Chair of the Buckman Direct Diversion Board. (Nancy R. Long, BDD Legal Counsel, nancy@longkomer.com, 505-982- 8405).
MOTION: Voting Member Ives moved, seconded by Member Villarreal, to approve the appointment as amended.
VOTE: The motion was approved on the following Roll Call vote:
For: Commissioner Hansen, Commissioner Hamilton, Councilor Romero-Wirth, Member Villarreal, Voting Member Ives
Against: None
Abstain: None
MOTION: Commissioner Hansen moved, seconded by Commissioner Hamilton, to approve the appointment as amended.
VOTE: The motion was on the following Roll Call vote:
For: Commissioner Hansen, Commissioner Hamilton, Councilor Romero-Wirth, Member Villarreal, Voting Member Ives
Against: None
Abstain: None
Anna Hamilton elected as Chair
Carol Romero-Wirth elected as Vice Chair
NEXT MEETING: Thursday, March 2, 2023 at 4:00 PM
7. ADJOURN
Meeting adjourned at 4:38pm.
https://santafe.primegov.com/public/portal