Twice-weekly briefing — email only.
1. Call to Order
2. Roll Call
3. Approval of Agenda
4. Approval of Minutes
4-a. Approval of the Minutes from the February 6, 2025 Buckman Direct Diversion Board Meeting
5. Matters from the Public
6. Presentations and Informational Items
6-a. Monthly Update on BDD Operations.
6-b. Report from the BDD Facilities Manager.
7. Action Items: Discussion Agenda
Request approval to delegate to the BDD Board Chair to execute an Amendment to the "Memorandum of Understanding between the US Department of Energy, Office of Environmental Management, Los Alamos Field Office and the Buckman Direct Diversion Board Regarding Notification of Stream...
7-a. Request approval to delegate to the BDD Board Chair to execute an Amendment to the "Memorandum of Understanding between the US Department of Energy, Office of Environmental Management, Los Alamos Field Office and the Buckman Direct Diversion Board Regarding Notification of Streamflow and Water Quality Monitoring in Los Alamos and Pueblo Canyons extending the termination date and allowing additional time to negotiate a new MOU. (Verbal) .
7-b. Review and Approval of Buckman Direct Diversion Board Comments on Los Alamos National Laboratory Draft Site-Wide Environmental Impact Statement (EIS).
7-c. Request for Approval of Buckman Direct Diversion Board Policy addressing the Tapping of BDD Transmission Lines.
7-d. Request approval to add a connection for the Marty Sanchez Golf Course to tie into the 5A transmission line. (Verbal) .
7-e. Request for Approval and Recommendation to Santa Fe County Board of County Commissioners and City of Santa Fe Governing Body to Approve the Fiscal Year 2027 Buckman Direct Diversion Operating Budget and Other Fund Contributions.
i. Presentation of the proposed FY2026 BDD Operating Budget and Other Fund Contributions. ii. Public Comment
8. Matters from the Board
9. Next Meeting: Thursday, May 1, 2025 at 4:00 p.m.
10. Adjourn