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 Professional Services Agreement with Arthur J.
Gallagher Risk Management Services, LLC of Irving, CA, for Insurance Broker Services in the Amount of $215,000 (RFP No. FY26-RFP-026); and 1. Authorize the Executive Director to Act as the Contract Representative and Signatory Authority for Instruments and Agreements.
VII-B. Request for Approval of Amendment No. 2 to the Service Agreement with State Rubber & Environmental Solutions, LLC of Denver City, TX for Scrap Tire Recycling Services (ITB 24083); and 1. Extend the Term of the Agreement through June 21, 2027.
2. Increase the Compensation by $27,625 for a Total Amount Not to Exceed $73,425.
VII-C. Request for Approval of Amendment No. 2 to the Price Agreement with Allied Electric, Inc. of Santa Fe, NM, for On-Call Electrical Services (ITB No. 24068); and 1.
Extend the Term of the Agreement through June 24, 2027.
VII-D. Request for Approval to Recognize Juneteenth as an Official Holiday.
VII-E. Request for Approval to Close the Caja del Rio Landfill on July 4th.
VIII. Matters from the Executive Director
IX. Matters from Staff
IX-A. Danita Boettner, Landfill Manager, Santa Fe Solid Waste Management Agency
IX-B. Deborah Trujillo, Division Director, City of Santa Fe Environmental Services Division.
IX-C. Les Francisco, Solid Waste Superintendent, Santa Fe County Public Works.
X. Matters from the Board
XI. Executive Session
XI-A. Discussion of Limited Personnel Matters Regarding the Executive Director, Pursuant to NMSA 1978, Section 10-15-1(H)(2).
XII. Action on Items Discussed During Executive Session
XII-A. Possible Action(s) Regarding the Employment Agreement between the Executive Director and Santa Fe Solid Waste Management Agency.
XIII. Next Meeting Date: August 20, 2026
XIV. Adjournment