1. Call to Order
2. Roll Call
3. Approval of Agenda
4. Approval of Consent Agenda
5. Approval of Minutes
5-a. Approval of the May 1, 2025 Buckman Direct Diversion Board Meeting minutes
6. Matters from the Public
7. Presentations and Informational Items
Monthly Update on BDD Operations. (Matt Sandoval, BDD Operations Superintendent, mgsandoval@santafenm.gov, 505-955-4501).
7-a. Monthly Update on BDD Operations.
7-b. Report from the BDD Facilities Manager.
7-c. A BDD-Specific look at What’s Up With Water in Santa Fe .
7-d. Update on the Los Alamos National Laboratory Petition to the New Mexico Water Quality Control Commission to Establish a Segment-Specific Temperature Criterion for a Portion of the Upper Sandia Canyon Assessment Unit .
8. Action Items: Consent Agenda
8-a. Request for approval of Amendment No. 3 to the Professional Services Agreement with Glorieta Geoscience, a Division of GZA GeoEnvironmental, to extend the term through FY2026 and add compensation for an amount not to exceed $65,000.00 plus applicable gross receipts tax.
8-b. Request for approval of Amendment No. 3 to the Legal Services Agreement with Long, Komer, and Associates, P.A. to extend the term through FY2026 and add compensation for an amount not to exceed $285,000.00 plus applicable gross receipts tax.
8-c. Request for approval of Amendment No. 2 to the Professional Services Agreement with Snell & Wilmer, LLP, to extend the term through FY2026 and add compensation for an amount not to exceed $200,000.00 plus applicable gross receipts tax.
i. Request for approval of a Budget Adjustment Request to utilize Settlement Funds for this expense
8-d. Request for approval of Amendment No. 2 to the Professional Services Agreement with Wright Water Engineers, Inc. to extend the term through FY2026 and add compensation for an amount not to exceed $200,000 plus applicable gross receipts tax.
i. Request for approval of a Budget Adjustment Request to utilize Settlement Funds for this expense.
8-e. Request for approval of a Services Agreement with B & D Industries, Inc. for on-call HVAC repair service for an amount up to $120,000.00 plus applicable gross receipts tax for FY2026.
9. Action Items: Discussion Agenda
9-a. Request for Approval to Purchase a New Front-end Loader from 4 Rivers Equipment for the Amount of $228,711.19 .
i. Request Board's approval for a Budget Adjustment of $228,711.19 utilizing vacancy savings from FY25.
10. Matters from the Board
11. Next Meeting:
Thursday, July 3, 2026
11-a. Thursday, July 10, 2026
12. Adjourn