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 April 3, 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.
6-c. Presentation of the FY 2024 BDD Audit.
7. Action Items: Discussion Agenda
7-a. Request Approval of a Professional Services Contract with AECOM Technical, Inc. for an amount not-to-exceed $2,671,875.00, including NMGRT for Owner's Representative services for a four (4) year term. .
a-1. Approval of Direct Diversion Board Professional Services Agreement with AECOM Technical Services, Inc.
7-b. Request for Approval to Re-Authorize Unexpended Funds Approved by the BDD Board from the BDD Major Repair and Replacement Fund (MRRF) from FY24 to FY25.
Request for BDDB Approval of a Budget Amendment Resolution (BAR) to Re-Authorize the Unexpended Funds.
8. Matters from the Board
9. Next Meeting:
9-a. Thursday, June 5, 2025
10. Adjourn