City of Santa Fe Solid Waste Management Authority Joint Powers Board met May 18.
Here is the agenda provided by the board:
I. CALL TO ORDER
II. ROLL CALL
III. APPROVAL OF AGENDA
IV. APPROVAL OF MEETING MINUTES
A. Regular Meeting – April 20, 2023
V. MATTERS FROM THE PUBLIC
VI. APPROVAL OF CONSENT AGENDA
VII. CONSENT CALENDAR
A. Request for Approval to Award ITB No. 23/60/B for Tarpomatic Automatic Tarping Machine, Spools and Landfill Tarps for the Caja del Rio Landfill to Tarpomatic, Inc. of Canton, OH, in the Amount of $113,853.50; and
1) Approval of Budget Increase to 8100851.570500 (Capital Outlay – Equipment and Machinery) from 811.100700 (Equipment Replacement Reserve Fund) in the Amount of $113,853.50.
B. Request for Approval of Professional Services Agreement with Long, Komer & Associates, P.A. of Santa Fe, NM, for Legal Services in the Amount of $30,000 (RFP No. 23/55/P).
C. Request for Approval of Closure/Post-Closure Care and Phase I/II Assessment Cost Estimates for the Caja del Rio Landfill.
D. Request for Approval of Closure/Post-Closure Care Cost Estimates for the Buckman Road Recycling and Transfer Station.
VIII. MATTERS FROM THE EXECUTIVE DIRECTOR
A. Update on FY21 and 22 Annual Audits.
IX. MATTERS FROM STAFF - AGENCY, CITY, COUNTY
A. Danita Boettner, P.E., Landfill Manager, Santa Fe Solid Waste Management Agency.
B. Shirlene Sitton, Division Director, City of Santa Fe Environmental Services Division.
C. Les Francisco, Solid Waste Superintendent, Santa Fe County Public Works.
X. MATTERS FROM THE BOARD
XI. NEXT MEETING: Thursday, June 15, 2023
XII. ADJOURNMENT
https://santafe.primegov.com/public/portal