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 December 4, 2025, Buckman Direct Diversion Board Minutes
5. Approval of Consent Agenda
6. Matters from the Public
7. Presentations and Informational Items
7-a. Monthly Update on BDD Operations.
7-b. Report from the BDD Facilities Manager.
8. Action Items: Consent Agenda
8-a. Request for Approval to Purchase a Vehicle Replacement in the Amount of $69,763.60 from the MR&R Fund.
9. Action Items: Discussion Agenda
9-a. Consideration and Possible Action on Resolution 2026-1, Relating to the Open Meetings Act and Adopting Annual Open Meetings Act Notice Requirements.
10. Matters from the Board
11. Next Meeting: Thursday, February 5, 2026
11-a. Thursday, February 5, 2026
12. Adjourn