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 August 7, 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 .
7-c. Update Regarding Recent Meeting with the New Mexico Environment Department’s Department of Energy Oversight Bureau Regarding Sampling of Los Alamos/ Pueblo Canyon. VERBAL .
7-d. Update on Negotiations Regarding the Memorandum of Understanding between the U.S.
Department of Energy and the Buckman Direct Diversion Board Regarding Notification and Water Quality Monitoring. VERBAL.
8. Action Item: Consent Agenda
Request for Approval of a Budget Adjustment Resolution (BAR) in the Total Amount of $2,671,875 from the Settlement Funds 801 Line to the Operating Funds 800 Line to cover expenses for the Owners Representative PSA with AECOM Previously Authorized by the BDD Board on 05/01/2025. (...
8-a. Request for Approval of a Budget Adjustment Resolution (BAR) in the Total Amount of $2,671,875 from the Settlement Funds 801 Line to the Operating Funds 800 Line to cover expenses for the Owners Representative PSA with AECOM Previously Authorized by the BDD Board on 05/01/2025.
8-b. Request for Approval of a Budget Adjustment Resolution (BAR) in the Total Amount of $200,000.00 from the Settlement Funds 801 to the Operating Funds 800 to cover expenses for Engineering Services from Wright Water Engineering, Inc (WWE) previously authorized by the BDD Board on 06/05/2025.
9. Matters from the Board
10. Next Meeting:
10-a. Thursday, October 2, 2025
11. Adjourn