City of Santa Fe Buckman Direct Diversion Board met Oct. 5.
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 September 7, 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).
7. ACTION ITEMS: CONSENT
a. Request for Approval of the 2024 Buckman Direct Diversion Board Meeting Dates. (Delfin Peterson, BDD Administrative Assistant, dapeterson@santafenm.gov, 505-955-4512).
b. Request for Approval of the 2024 Fiscal Services and Audit Committee (FSAC) Meeting Calendar. (Antoinette Armijo-Rougemont, BDD Accounting Supervisor, amarmijo@santafenm.gov, 505-955-4506).
c. Request for approval of laboratory analysis services with Hall Environmental Analysis Laboratory, Inc. for FY24 in the total amount of $79,965.99. (Rick Carpenter rrcarpenter@santafenm.gov, BDD Facilities Manager, rrcaprenter@santafenm.gov, 505-955-4507 & Danny Carter, BDD Chemist, djcarter@santafenm.gov, 505-955-4511).
8. ACTION ITEMS: DISCUSSION AND ACTION
a. Request for approval of a General Services Agreement with Andritz Separation Inc. for Centrifuge installation including parts and labor in the amount of $172,416.00 plus Freight & New Mexico Gross Receipts Tax. (Monique Maes, BDD Contacts Administrator, mmmaes@santafenm.gov, 505-955-4508, Rick Carpenter, BDD Facilities Manager, rrcarpenter@santafenm.gov, 505-955-4507, & Bradly Prada, BDD Maintenance Superintendent, bxprada@santafenm.gov, 505-955-4516).
9. MATTERS FROM THE PUBLIC
10. MATTERS FROM THE BOARD
11. NEXT MEETING: Thursday, November 2, 2023 at 4:00 PM
12. ADJOURN
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