Twice-weekly briefing — email only.
1. Call to Order
2. Roll Call
3. Approval of Agenda
4. Approval of Consent Agenda
5. Approval of Minutes
5-a. Approval of minutes from the September 5, 2024, Buckman Direct Diversion Board Meeting.
6. Executive Session
6-a. In accordance with the New Mexico Open Meetings Act, NMSA 1978, §10-15-1(H)(2), discussion regarding the hiring and assignment of specific applicants for the position of Facilities Manager.
7. Presentations and Informational Items
7-a. Announcement of New BDD Facilities Manager.
7-b. Monthly Update on BDD Operations.
7-c. Report from the BDD Facilities Manager.
7-d. Presentation regarding 2024 Compliance Order Between the New Mexico Environment Department and the U.S. Department of Energy.
7-e. Presentation regarding the Settlement Agreement filed 11/19/24 in the case Wild Earth Guardians v US Fish and Wildlife Service 1:22-cv-00914-GJF-JMR (Rio Grande Silvery Minnow).
8. Action Items: Consent Agenda
8-a. Request for Approval of the 2025 Buckman Direct Diversion Board Meeting Dates.
9. Action Items: Discussion Agenda
9-a. Request approval to delegate to the BDD Board Chair to execute an Amendment to the "Memorandum of Understanding between the US Department of Energy, Office of Environmental Management, Los Alamos Field Office and the Buckman Direct Diversion Board Regarding Notification of Streamflow and Water Quality Monitoring in Los Alamos and Pueblo Canyons " extending the termination date and allowing additional time to negotiate a new MOU. (Verbal) .
10. Matters from the Public
11. Matters from the Board
12. Next Meeting: Thursday, January 9, 2025 at 4:00 PM
13. Adjourn