Twice-weekly briefing — email only.
1. Call to Order
2. Roll Call
3. Approval of Agenda
4. Approval of Minutes
4-a. Request for Approval of the August 6, 2026, Buckman Direct Diversion Board Meeting Minutes.
5. Matters from the Public
6. Presentations and Informational Items
6-a. Monthly Update on BDD Operations.
6-b. Report from the BDD Facilities Manager.
7. Executive Session
Discussion of the Contents of Competitive Sealed Proposals Solicited Pursuant to the Procurement Code for RFQ #24019, Professional Engineering Services for the Buckman Direct Diversion Facility, During the Contract Negotiation Process as Allowed by Section 10-15-1 (H)(6) NMSA 197...
7-a. Discussion of the Contents of Competitive Sealed Proposals Solicited Pursuant to the Procurement Code for RFP #FY26-TRFQP-A&E-094, Professional Engineering Services for the Buckman Direct Diversion Facility, During the Contract Negotiation Process as Allowed by Section 10-15-1 (H)(6) NMSA 1978.
8. Matters from the Board
9. Next Meeting:
9-a. Thursday, October 1, 2026
10. Adjourn