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 March 5, 2026, Buckman Direct Diversion Board Minutes
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.
7-c. Presentation of the 2025 BDD Audit.
7-d. Presentation of the Evaluation Performed of Options to Repair and/or Rebuild the Intake Structure at the BDD Facility.
8. Action Items: Consent Agenda
8-a. Request for approval of a General Services Agreement with Andritz Separation, Inc. to Service and Repair the Water Treatment Plant Centrifuge in the Amount of $104,905.00 plus NMGRT with funding from the MR&R Fund.
9. Action Items: Discussion Agenda
10. Matters from the Board
11. Next Meeting:
11-a. Thursday, May 7, 2026
12. Adjourn