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. Request for Approval of the May 7, 2026, Buckman Direct Diversion Board Meeting 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. A BDD-Specific look at What’s Up With Water in Santa Fe .
8. Action Items: Consent Agenda
8-a. Request for approval of Amendment No. 4 to the Professional Services Agreement with Glorieta Geoscience, a Division of GZA GeoEnvironmental, to add compensation for FY2026 in an amount not to exceed $10,000.00 plus applicable gross receipts tax.
8-b. Request for approval of Amendment No. 5 to the Professional Services Agreement with Glorieta Geoscience, a Division of GZA GeoEnvironmental, to extend the term through June 30, 2027, and add compensation for FY2027 in an amount not to exceed $65,000.00 plus applicable gross receipts tax.
8-c. Request for approval of Amendment No. 4 to the Legal Services Agreement with Long, Komer, and Associates, P.A. to extend the term through March 24, 2027, and add compensation in an amount not to exceed $190,000.00 plus applicable gross receipts tax for FY2027.
8-d. Request for approval of Amendment No. 3 to the Professional Services Agreement with Wright Water Engineers, Inc. to extend the term through April 6, 2027, and add compensation for FY2027 in an amount not to exceed $150,000.00 plus applicable gross receipts tax.
Request for approval of a Budget Adjustment Request to utilize Settlement Funds for this expense.
8-e. Request for approval of selection committee’s recommendation to award to Arthur J Gallagher Risk Management Services, LLC for Property and Casualty Insurance Broker/Agent of Record, RFP FY26-RFP-026 to procure BDDB required insurance.
Request for approval of a General Services Contract with Arthur J. Gallagher Risk Management Services, LLC to procure BDDB required insurance in the amount of $15,000.00 inclusive of applicable gross receipts tax and for premiums brokered by Arthur J. Gallagher Risk Management Se...
9. Action Items: Discussion Agenda
10. Matters from the Board
11. Next Meeting:
11-a. Thursday, July 9, 2026
12. Adjourn