I. Call to Order
II. Roll Call
III. Approval of Agenda
IV. Matter from the Public
V. Approval of Minutes
VI. Approval of Consent Calendar
VII. Consent Calendar
VII-A. Request for Approval of Amendment No. 2 to the Services Agreement with Enchantment Transport, Inc. of Albuquerque, NM, for Scrap Tire Hauling for the Buckman Road Recycling and Transfer Station (ITB No. 24040); and 1. Extend the Term of the Agreement through April 18, 2027.
2. Increase the Compensation by $49,200 for a Total Not to Exceed Amount of $101,250.
VII-B. Request for Approval of Services Agreement with Veolia ES Technical Solutions, LLC of Henderson, CO, for Household Hazardous Waste Collection Services at Buckman Road Recycling and Transfer Station in the Amount of $235,000 (RFP No.
FY26-RFP-048).
VII-C. Request for Approval of Amendment No. 1 to the Price Agreements for Off-Road Heavy Equipment Repairs – Parts and Labor – with Multiple Vendors (ITB No. 25110): 1.
Desert Greens Equipment, Inc., Albuquerque, NM 2. Dyson Ventures d/b/a Iron Horse Welding, LLC, Albuquerque, NM 3. Power Equipment Company, Albuquerque, NM 4. Tarpomatic, Inc., Canton, OH 5. Wagner Equipment Company, Albuquerque, NM
VII-D. Request for Approval to Purchase Three Vehicles with Options from Melloy Chevrolet of Los Lunas, NM, Under New Mexico Statewide Price Agreement 40-00000-24-00068 in the Amount of $131,319; and 1.
Approval of Budget Increase to 8100852.571000 (Capital Outlay – Vehicles >1.5 Tons) from 811.100700 (Equipment Replacement Reserve Fund Cash) in the Amount of $106,347.
VII-E. Request for Approval of Resolution 2026-____, A Resolution Determining Reasonable Notice for Public Meetings of the Santa Fe Solid Waste Management Agency.
VIII. Matters from the Executive Director
VIII-A. Request for Approval of Audited Financial Statements and Supplementary Information for the Fiscal Year Ended June 30, 2025 (Carr, Riggs & Ingram, LLC).
IX. Matters from Staff - City and County
IX-A. Deborah Trujillo, Division Director, City of Santa Fe Environmental Services Division.
IX-B. Les Francisco, Solid Waste Superintendent, Santa Fe County Public Works.
X. Matters from the Board
XI. Next Meeting: April 16, 2026
XII. Adjournment