Buckman Direct Diversion Board

Date: Thu, Jan 9, 2025

Time: 4:00 PM

Last synced 118d ago

Meeting Documents (3)

Agenda Packet with OMA Attested

Agenda PacketPosted 2/25/2025

January 2025 BDDB Minutes

MinutesPosted 2/25/2025

Agenda_Final

AgendaPosted 1/7/2025

Agenda Items (14)

1. Call to Order

2. Roll Call

3. Approval of Agenda

4. Approval of Minutes

4-a. Approval of the Minutes from the December 5, 2024 Buckman Direct Diversion Board Meeting

Approval of the Minutes from the December 5, 2024 Buckman Direct Diversion Board Meeting

5. Presentations and Informational Items

5-a. Monthly Update on BDD Operations.

Matt Sandoval, BDD Operations Superintendentmgsandoval@santafenm.gov

mgsandoval@santafenm.gov

Monthly Update on BDD Operations. (Matt Sandoval, BDD Operations Superintendent, mgsandoval@santafenm.gov, 505-955-4501).

5-b. Report from the BDD Facilities Manager.

Bradley Prada, BDD Facilities Managerbxprada@santafenm.gov

bxprada@santafenm.gov

Report from the BDD Facilities Manager. (Bradley Prada, BDD Facilities Manager, bxprada@santafenm.gov, 505-955-4507).

6. Action Items: Discussion Agenda

6-a. Consideration and Possible Action on Resolution 2025-1, Relating to the New Mexico Open Meetings Act and Adopting Annual Open Meetings Act Notice Requirements.

Nancy R. Long, BDD Legal Counselnancy@longkomer.com

nancy@longkomer.com

Consideration and Possible Action on Resolution 2025-1, Relating to the New Mexico Open Meetings Act and Adopting Annual Open Meetings Act Notice Requirements. (Nancy R. Long, BDD Legal Counsel, nancy@longkomer.com, 505-982-8405).

Consideration and Possible Action on Resolution 2025-1, Relating to the New Mexico Open Meetings Act and Adopting Annual Open Meetings Act Notice Requirements. (Nancy R. Long, BDD Legal Counsel, nancy@longkomer.com, 505-982-8405). (2)

7. Matters from the Public

8. Matters from the Board

9. Next Meeting: Thursday, February 6, 2025 at 4:00PM

10. Adjourn

Buckman Direct Diversion Board

Meeting Documents (3)

Agenda Packet with OMA Attested

January 2025 BDDB Minutes

Agenda_Final

Agenda at a Glance

Agenda Items (14)

Approval of the Minutes from the December 5, 2024 Buckman Direct Diversion Board Meeting

Monthly Update on BDD Operations. (Matt Sandoval, BDD Operations Superintendent, mgsandoval@santafenm.gov, 505-955-4501).

Report from the BDD Facilities Manager. (Bradley Prada, BDD Facilities Manager, bxprada@santafenm.gov, 505-955-4507).

Consideration and Possible Action on Resolution 2025-1, Relating to the New Mexico Open Meetings Act and Adopting Annual Open Meetings Act Notice Requirements. (Nancy R. Long, BDD Legal Counsel, nancy@longkomer.com, 505-982-8405).

Consideration and Possible Action on Resolution 2025-1, Relating to the New Mexico Open Meetings Act and Adopting Annual Open Meetings Act Notice Requirements. (Nancy R. Long, BDD Legal Counsel, nancy@longkomer.com, 505-982-8405). (2)

Meeting Documents (3)

Agenda Packet with OMA Attested

January 2025 BDDB Minutes

Agenda_Final

Agenda at a Glance

Agenda Items (14)

Approval of the Minutes from the December 5, 2024 Buckman Direct Diversion Board Meeting

Monthly Update on BDD Operations. (Matt Sandoval, BDD Operations Superintendent, mgsandoval@santafenm.gov, 505-955-4501).

Report from the BDD Facilities Manager. (Bradley Prada, BDD Facilities Manager, bxprada@santafenm.gov, 505-955-4507).

Consideration and Possible Action on Resolution 2025-1, Relating to the New Mexico Open Meetings Act and Adopting Annual Open Meetings Act Notice Requirements. (Nancy R. Long, BDD Legal Counsel, nancy@longkomer.com, 505-982-8405).

Consideration and Possible Action on Resolution 2025-1, Relating to the New Mexico Open Meetings Act and Adopting Annual Open Meetings Act Notice Requirements. (Nancy R. Long, BDD Legal Counsel, nancy@longkomer.com, 505-982-8405). (2)