City of Santa Fe Buckman Direct Diversion Board met July 6.

Here is the agenda provided by the board:

1. CALL TO ORDER

2. ROLL CALL

3. APPROVAL OF AGENDA

4. APPROVAL OF CONSENT AGENDA

5. APPROVAL OF MINUTES

a. Approval of minutes from the June 1, 2023 Buckman Direct Diversion Board Meeting.

6. 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. Presentation by Michael Mikolanis, Manager of the Environmental Management, Los Alamos Field Office, LANL regarding the BDD LANL MOU and related Rio Grande water quality issues” (Rick Carpenter, BDD Facilities Manager, rrcarpenter@santafenm.gov, 505-955-4507, and Kyle Harwood, BDD Counsel, kyle@egolflaw.com, 505-629-8999).

7. ACTION ITEMS: CONSENT

a. Request formal adoption of the Fiscal Year 2024 Annual Operating Budget in the amount of $8,290,553, plus $1,787,500 in contributions to the Major Repair and Replacement Fund. (Rick Carpenter, BDD Facilities Manager, rrcarpenter@santafenm.gov, 955-4507, and Antoinette Armijo Rougemont, amarmijo@santafenm.gov, 955-4506)

b. Request for approval to extend chemical contract bids for an additional year from various awarded vendors for a total amount of $779,865.00 for FY 24 (Randy Sugrue, BDD Operations Superintendent, rcsugrue@santafenm.gov, 505-955-4501, Monique Maes, BDD Contracts Administrator, mmmaes@santafenm.gov, 505-955-4508).

8. ACTION ITEMS: DISCUSSION AND ACTION

9. MATTERS FROM THE PUBLIC:

10. MATTERS FROM THE BOARD

11. NEXT MEETING: Thursday, August 3, 2023 at 4:00 PM

12. ADJOURN

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