City of Santa Fe Public Works and Utilities Committee met July 1

City of Santa Fe Public Works and Utilities Committee met July 1.

Here is the agenda provided by the committee:

1. CALL TO ORDER

2. ROLL CALL

3. APPROVAL OF AGENDA

4. APPROVAL OF CONSENT AGENDA

5. PUBLIC COMMENT

6. PRESENTATION/INFORMATIONAL ITEMS

a. Proposal to increase Wastewater Service rates by 4% in FY2024-25, 2025-26, 2026-27, and 2027-28. (Jason Mumm, FCS Group; jasonm@fcsgroup.com)

7. ACTION ITEMS: CONSENT

a. Request for Approval of Minutes from the June 17, 2024 Public Works and Utilties Committee. (Jamie-Rae Diaz, Administrative Manager, jldiaz@santafenm.gov)

Committee Review:

Public Works and Utilities Committee: 07/01/2024

b. Request for Approval of Budget Amendment Resolution (BAR) to Create and Fund 3 New Full Time Employees – Two Additional Airport Security Officers and One Custodial Manager in the Amount of $260,925. (James Harris; Airport Manager; jcharris@santafenm.gov and Kelly Bynon, Administrative Manager, kabynon@santafenm.gov)

Committee Review:

Public Works and Utilities Committee: 07/01/2024

Finance Committee: 07/08/2024

Governing Body: 07/10/2024

c. Request for Approval of a Construction Contract with HEI Inc. for On-Call General Contracting Services in the Total Amount of $10,000,000 through June 30, 2034. (James Garduño, Project Manager, jdgarduno@santafenm.gov and James Harris, Airport Manager, jcharris@santafenm.gov)

Committee Review:

Public Works and Utilities Committee: 07/01/2024

Finance Committee: 07/08/2024

Governing Body: 07/10/2024

d. CONSIDERATION OF RESOLUTION 2024-____. (Mayor Alan Webber) A Resolution Approving Budget Amendments for the Buckman Direct Diversion Board and Santa Fe Solid Waste Management Agency and Requesting Department of Finance Authority Approval of Third Quarter Budget Amendments for Fiscal Year 2024. (Andy Hopkins, Budget Officer; ajhopkins@santafenm.gov)

Committee Review:

Governing Body (Introduced): 06/26/2024

Public Works and Utilities Committee: 07/01/2024

Quality of Life Committee: 07/03/2024

Finance Committee: 07/08/2024

Governing Body: 07/10/2024

8. ACTION ITEMS: DISCUSSION

9. EXECUTIVE SESSION

10. MATTERS FROM STAFF

11. MATTERS FROM THE COMMITTEE

12. MATTERS FROM THE CHAIR

13. NEXT MEETING: Monday, July 22, 2024