City of Santa Fe Solid Waste Management Authority Joint Powers Board met April 18.
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 – March 21, 2024
V. Matters from the Public
VI. Approval of Consent Calendar
VII. Consent Calendar
A. Request for Approval to Award ITB No. 24040 – Scrap Tire Hauling to Enchantment Transport, Inc. of Albuquerque, NM, in the Amount of $34,800; and
1. Approval of the Services Agreement with Enchantment Transport, Inc.
B. Request for Approval of Amendment No. 5 to the Services Agreement with Town Recycling, LLC of Albuquerque, NM, for Processing and Marketing of Recyclable Materials (RFP No. '19/06/P); and
1. Extend the Term of the Agreement through May 30, 2025.
2. Increase the Compensation by $485,000 for a Total Amount Not to Exceed $4,235,000.
VIII. Matters from the Executive Director
A. FY-23 Audit Update.
B. April Residential Free Day Events Update.
IX. Matters from Staff – Agency, City, County
X. Matters from the Board
XI. Next Meeting Date: May 16, 2024
XII. Adjournment
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