City of Santa Fe Solid Waste Management Authority Joint Powers Board met Sept. 21.

Here is the agenda provided by the board:

I. CALL TO ORDER

II. ROLL CALL

III. APPROVAL OF AGENDA

IV. APPROVAL OF MINUTES

A. Regular Meeting – August 17, 2023

V. MATTERS FROM THE PUBLIC

VI. AWARDS AND RECOGNITION

A. Recognition of Solid Waste Association of North America (SWANA) New Mexico Roadrunner Chapter’s 2023 Outstanding MSW Facility Award for the Buckman Road Recycling and Transfer Station.

VII. APPROVAL OF CONSENT CALENDAR

VIII. CONSENT CALENDAR

A. Request for Approval of Amendment No. 3 to the Professional Services Agreement with CDM Smith Inc. of Albuquerque, NM (RFP No. 21/11/P); and

1. Allocate Remaining Funds from Tasks 1-7 to Task 9 – Landfill Survey #3 and Task 10 – Miscellaneous Engineering Support.

2. Change the Notice Information for the Contractor.

IX. MATTERS FROM THE EXECUTIVE DIRECTOR

A. Discussion with Possible Action Regarding a Facility Name Change for the Caja del Rio Landfill.

B. Update on FY-22 and 23 Annual Audits. (Thomasina Chavez, Accountant, Santa Fe Solid Waste Management Agency).

X. MATTERS FROM STAFF - AGENCY, CITY, COUNTY

XI. MATTERS FROM THE BOARD

XII. EXECUTIVE SESSION

A. Discussion of the Purchase, Acquisition or Disposal of Real Property or Water Rights by the Santa Fe Solid Waste Management Agency, including, without Limitation, the Lease of the Buckman Road Recycling and Transfer Station, Pursuant to NMSA 1978 §10-15-1 (H)(8).

XIII .

Possible Action(s) with Respect to the Possible Action(s) with Respect to the Lease of the Buckman Road Recycling and Transfer Station.

XIV. NEXT MEETING: Thursday, October 19, 2023

XV. ADJOURNMENT

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