1. Call to Order
2. Roll Call
3. Approval of Agenda
4. Approval of Minutes
4-a. Approval of the Minutes from the January 9, 2025 Buckman Direct Diversion Board Meeting.
5. Presentations and Informational Items
5-a. Monthly Update on BDD Operations.
5-b. Report from the BDD Facilities Manager.
5-c. Los Alamos National Laboratory Sitewide Environmental Impact Statement. (Verbal) .
5-d. Presentation of Rio Grande Water Quality Calendar Year 2025 Workplan pursuant to BDDB Resolution No. 2022-2.
6. Action Items
6-a. Election of Chair and Vice Chair of the Buckman Direct Diversion Board.
7. Matters from the Public
8. Matters from the Board
9. Next Meeting: Thursday, March 6, 2025, at 4:00PM
10. Adjourn