City of Santa Fe Public Works and Utilities Committee met Sept. 30.
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
7. ACTION ITEMS: CONSENT
PUBLIC WORKS AND UTILITIES COMMITTEE MEETING
a. Request for Approval of Minutes from the September 16, 2024 Public Works and Utilities Committee. (Jamie-Rae Diaz, Administrative Manger; jldiaz@santafenm.gov)
Committee Review:
Public Works and Utilities Committee: 09/30/2024
b. Request for Approval of a Professional Services Contract with Design Office in the Amount of $504,175 including NMGRT for SWAN Park Phase II Element Design for a Four Year Term. (Scott A. Overlie, Parks and Open Space Project Administrator; saoverlie@santafenm.gov)
Committee Review:
Public Works and Utilities Committee: 09/30/2024
Finance Committee: 10/07/2024
Governing Body: 10/09/2024
c. Request for Approval of a Budget Amendment Resolution (BAR) in the Total Amount of $79,000 to Increase Grants/Services Using New Mexico Department of Transportation Aviation Division Funding for Air Service Marketing Assistance. (James Harris, Airport Manager, jcharris@santafenm.gov and Kelly Bynon, Administrative Manager, kabynon@santafenm.gov)
Committee Review:
Public Works & Utilities Committee: 09/30/2024
Finance Committee: 10/07/2024
Governing Body: 10/09/2024
d. Request for Approval of Purchase with MCT for Two Roll-Off Trucks In the Total Amount of $588,832.86. (Lawrence Garcia, ESD Fleet Manager; lmgarcia@santafenm.gov)
Committee Review:
Public Works and Utilities Committee: 09/30/2024
Finance Committee: 10/07/2024
Governing Body: 10/09/2024
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, October 21, 2024
14. ADJOURN
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