City of Santa Fe Buckman Direct Diversion Board met Jan. 9.

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 November 2, 2023 Buckman Direct Diversion Board Meeting.

5. ACTION ITEMS: DISCUSSION AND ACTION

a. Consideration and Possible Action on Resolution 2024-1, Relating to the Open Meetings Act and Adopting Annual Open Meetings Act Notice Requirements. (Nancy R. Long, BDD Legal Counsel, nancy@longkomer.com, 982-8405).

b. Request for approval of contract with Pumptech Holdings, LLC: DBA Alpha Southwest, an Impel Company in the amount of $499,623.71 including NMGRT. (Rick Carpenter, BDD Facilities Manager, rrcarpenter@santafenm.gov, 505-955-4507, Monique Maes, BDD Contracts Administrator, mmmaes@santafenm.gov, 505-955-4508, Bradley Prada, BDD Maintenance Superintendent, bxprada@santafenm.gov, 505-955-4516).

i) Request for Budget Adjustment Approval (BAR) to reauthorize un-expended funds approved by the BDDB from the Major Repair and Replacement Fund for FY2023 to FY2024 in the amount of $499,623.71

c. Consideration and Possible Action on draft Buckman Direct Diversion Board Comments to New Mexico Environment Department (NMED) 2024-2026 State of New Mexico Clean Water Act (CWA) §303(d)/305(b) Integrated List of Assessed Surface Waters. (Rick Carpenter, BDD Facilities Manager, rrcarpenter@santafenm.gov, 505-955-4507 & Kyle Harwood, BDD Counsel, kyle@egolflaw.com, 505-629-8999).

6. MATTERS FROM THE PUBLIC

7. MATTERS FROM THE BOARD

8. NEXT MEETING: Thursday, February 1, 2024 at 4:00 PM

9. ADJOURN

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