Twice-weekly briefing — email only.
1. Call to Order
2. Roll Call
3. Approval of Agenda
4. Approval of Minutes
4-a. Approval of the June 5, 2025 Buckman Direct Diversion Board Meeting minutes
4-b. Approval of the June 17, 2025, Special Buckman Direct Diversion Board Meeting minutes
4-c. Approval of the June 30, 2025, Special 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. Action Items: Discussion Agenda
7-a. Request formal adoption of the FY2026 Annual Operating Budget.
7-b. Request for approval for purchase of laboratory analytical services from Eurofins Environment Testing South, LLC for fiscal year 2026 in the total amount of $94,322.55.
8. Matters from the Board
9. Next Meeting:
Thursday, September 4, 2025
9-a. Thursday, September 4, 2025
10. Adjourn
11. Executive Session
Discussion of the Contents of A Competitive Sealed Proposal Solicited Pursuant to the Procurement Code During Contract Negotiations as Allowed by Section 10-15-1 (H)(6) NMSA 1978.
11-a. Discussion of the Contents of A Competitive Sealed Proposal Solicited Pursuant to the Procurement Code During Contract Negotiations as Allowed by Section 10-15-1 (H)(6) NMSA 1978.