City of Santa Fe Buckman Direct Diversion Board met May 4.

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 April 6, 2023 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 the BDD Facilities Manager. (Rick Carpenter, BDD Facilities Manager, rrcarpenter@santafenm.gov, 505-955-4507).

c. Report from the City Finance Director, Emily Oster, Regarding the Status on the BDD Settlement Funds Investment Strategy, as well as the Separation of Funds for BDD. (Verbal) (Emily Oster, City Finance Director, ekoster@santafenm.gov, 505-629-3411).

6. ACTION ITEMS: DISCUSSION AND ACTION

7. MATTERS FROM THE PUBLIC:

8. MATTERS FROM THE BOARD

9. NEXT MEETING: Thursday, June 1, 2023 at 4:00 PM

10. ADJOURN

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