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 September 4, 2025, 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.
8. Action Items: Consent Agenda
8-a. Request for Approval of a Contract Amendment to the Professional Services Agreement (PSA) with Glorieta Geoscience, a Division of GZA GeoEnvironmental to revise the cumulative not-to-exceed amount from $125,000 to $190,000 due to a clerical error.
8-b. Request for Approval to Re-authorize Unexpended Funds in the Major Repair and Replacement Fund in the Total Amount of $2,253,916 from FY2025 to FY2026.
Request for Board Approval of a Budget Amendment Resolution (BAR) to Re-Authorize the Unexpended Funds.
8-c. Request for Approval of a Professional Services Agreement with Arrowhead Security d/b/a Vet-Sec Protection Agency for Security Services at Buckman Direct Diversion (BDD) in the amount of $204,811.20 plus applicable NMGRT for Fiscal Year 2026.
8-d. Request for Approval to award ITB #26005 “BDD Water Treatment Plant Chemicals” to various vendors for fiscal year 2025/2026 for an estimated total amount of $625,000.
9. Action Items: Discussion Agenda
10. Matters from the Board
11. Next Meeting:
11-a. Thursday, November 6, 2025
12. Adjourn