City of Santa Fe Buckman Direct Diversion Board will meet Sept. 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 August 1, 2024, Buckman Direct Diversion Board Meeting.
6. PRESENTATIONS & INFORMATIONAL ITEMS
a. Monthly Update on BDD Operations. (Matt Sandoval, BDD Interim Operations Superintendent, mgsandoval@santafenm.gov, 505-955-4501).
b. Report from the BDD Facilities Manager. (Jonathan Montoya, BDD Interim Facilities Manager / Source of Supply Operations Manager, jmmontoya@santafenm.gov, 505-955-4507).
7. ACTION ITEMS: CONSENT
a. Request for approval of purchase for laboratory analysis services with Eurofins Environment Testing South, LLC for FY 25 in the total amount of $86,082.95. (Danny Carter, BDD Water Laboratory Analyst, djcarter@santafenm.gov, 505-955-4511, Monique Maes, BDD Contracts Administrator, mmmaes@santafenm.gov, 505-955-4508).
8. MATTERS FROM THE PUBLIC
9. MATTERS FROM THE BOARD
10. NEXT MEETING: Thursday, October 3, 2024 at 4:00 PM
11. ADJOURN
12. EXECUTIVE SESSION
a. In accordance with the New Mexico Open Meetings Act, NMSA 1978, §10-15- 1(H)(2), discussion regarding the hiring of specific applicants for the position of Facilities Manager. (Nancy R. Long, BDD Legal Counsel, nancy@longkomer.com, 505-982-8405, Jesse Roach, City of Santa Fe, Water Division Director, jdroach@santafenm.gov, 505-955-4309).
https://santafe.primegov.com/public/portal