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 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.
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