Twice-weekly briefing — email only.
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 January 8, 2026, Buckman Direct Diversion Board Minutes.
6. Matters from the Public
7. Presentations and Informational Items
7-a. Update on the City of Santa Fe's Water Resources Annual Planning, .
7-b. Monthly Update on BDD Operations.
7-c. Report from the BDD Facilities Manager.
8. Action Items: Consent Agenda
8-a. Request for Approval to Replace the Variable Frequency Drive (VFD) through Eaton Corporation at Booster Station 2A with funding from the MR&R Fund in the Amount of $405,718.16.
Request for Approval of a Budget Adjustment Resolution (BAR) to authorize funds approved by the BDDB from the MR&R Fund in the amount of $209,000.00 to bring the total project funding to $444,000.00.
8-b. Request for Approval to Service and Repair the Water Treatment Plant Centrifuge through Andritz Separation, in the Amount of $114,905.00 plus NMGRT with funding from the MR&R Fund.
9. Action Items: Discussion Agenda
9-a. Election of Chair and Vice Chair of the Buckman Direct Diversion Board.
10. Matters from the Board
11. Next Meeting: Thursday, March 5, 2026
12. Adjourn