Twice-weekly briefing — email only.
I. Call to Order
II. Roll Call
III. Approval of Agenda
IV. Matters from the Public
V. Approval of Minutes
VI. Approval of Consent Calendar
VII. Consent Calendar
VII-A. Request for Approval of Amendment No. 7 to the Services Agreement with Town Recycling, LLC of Albuquerque, NM, for Processing and Marketing of Recyclable Materials (RFP No. '19/06/P); and 1. Extend the Term of the Agreement through May 30, 2027.
2. Increase the Compensation by $1,100,000 for a Total Amount Not to Exceed $5,975,000. 3. Approval of Budget Increase to 8100852.510310 (Service Contracts) from 810.100700 (Operating Cash Fund Cash) in the Amount of $240,000.
VII-B. Request for Approval of Amendment No. 1 to the Construction Agreement with Del Hur Industries, Inc. of Port Angeles, WA, for the Basalt Rock Crushing and Sales Operation for the Caja del Rio Landfill (RFP No. '22/25/P); and 1.
Amend the Scope of Services to Include Basalt Rock Excavation and Blasting. 2. Amend the Royalty Compensation for Basalt Aggregates Produced and Sold.
VII-C. Request for Approval of Mineral Materials Contract with the Bureau of Land Management for the Sale of Crushed Basalt Rock (Aggregate) at the Caja del Rio Landfill, and Authorizing the SFSWMA Executive Director to Act as the Contract Representative and Signatory Authority for Installment Payments; and 1. Approval of Budget Increase to 8100851.510600 (Reimbursement Share of Sales) from 810.100700 (Operating Cash Fund Cash) in the Amount of $20,000.
VIII. Matters from the Executive Director
IX. Matters from - 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.
IX-C. Ernestina Baca, Accountant, Santa Fe Solid Waste Management Agency.
X. Matters from the Board
XI. Next Meeting: May 21, 2026
XII. Adjourn