Twice-weekly briefing — email only.
1. Call to Order
2. Roll Call
3. Approval of Agenda
4. Approval of Consent Agenda
5. Matters from the Public
6. Approval of Minutes
6-a. Approval of the November 6, 2025, Buckman Direct Diversion Board Meeting minutes
7. Presentations and Informational Items
7-a. Monthly Update on BDD Operations.
7-b. Report from the BDD Facilities Manager.
7-c. Update on the Buckman Direct Diversion Facility Rebuild Project with a presentation on River Intake Sedimentation and a Design Alternatives Overview from the BDD Owners Representative. VERBAL .
8. Action Items: Consent Agenda
8-a. Request for Approval to award ITB #26025 “BDD Granular Activated Carbon (GAC) Media Changeout” to Calgon Carbon Corporation, A Kuraray Company, for a total amount of $472,500.00, inclusive of any applicable NMGRT for Fiscal Year 2026.
9. Action Items: Discussion Agenda
9-a. Presentation and Request for Approval of the Memorandum of Understanding between the U.S.
Department of Energy and the Buckman Direct Diversion Board Regarding Notification and Water Quality Monitoring.
10. Matters from the Board
11. Next Meeting:
11-a. Thursday, January 8, 2026
12. Adjourn