Twice-weekly briefing — email only.
1. Call to Order
2. Roll Call
3. Approval of Agenda
4. Approval of Minutes
4-a. November 18, 2025, PSC Draft Minutes December 2, 2025, PSC Work Session Draft Minutes
5. Presentations
5-a. Chief Moya Presentation
5-b. Recognition for Santa Fe Police Department Recruiting Unit
6. Action Items
6-a. Request for Approval of a Public Fireworks Display Permit Submitted by the Kiwanis Club of Santa Fe for the New Year’s Eve Celebration on Wednesday, December 31, 2025, at the La Fonda Plaza Hotel.
6-b. Request for Approval of a Capital Appropriation Grant Agreement with New Mexico Department of Finance and Administration for Project 25-J4367 for Improvements to Fire Station Facilities in the Total Amount of $3,955,050 with a Reversion Date of June 30, 2027. 1.
Request for Approval of a Budget Amendment Resolution (BAR) to Allocate $3,955,050 to FY26 Revenue and Facilities WIP Construction for Improvements to Fire Station Facilities. Committee Review Public Works and Utilities Committee: 12/01/2025 Finance Committee: 12/08/2025 Governing Body: 12/10/2025
6-c. Request for Approval to Purchase a Metro Express 157, Type III Ambulance from Southwest Ambulance Sales in the Total Amount of $219,001.
6-d. Request for Approval to Accept the Fire Protection Fund Grant from the New Mexico Department of Homeland Security and Emergency Management (DHSEM) In the Total Amount of $522,980. 1.
Request for Approval of a Budget Amendment Resolution (BAR) in the Amount of $522,980 from the DHSEM into FY26 Fire Department Revenue.
6-e. Request for Approval of General Services Contract with Fire Wire, LLC for Fire Department Personal Protective Equipment Inspection, Repair and Cleaning Services in the Total Amount of $330,000 Including NMGRT for a Six-Year Term.
6-f. Request for Approval of Amendment No. 1 to Professional Services Contract Item #25-0376 with Life Extension Clinics, Inc. dba Life Scan Wellness Centers to Increase Compensation by $495,407.95 for a New Total Amount of $645,771.20 for Firefighter Physicals.
6-g. Request for Approval of Capital Appropriation Grant Agreement with New Mexico Department of Finance and Administration for Project 25-J4366 Improvements to Fire Station Facilities in the Total Amount of $247,500 with a Reversion Date of June 30, 2028. 1.
Request for Approval of a Budget Amendment Resolution (BAR) to Allocate $247,500 to FY26 Revenue and Facilities WIP Construction for Improvements to Fire Station Facilities.
6-h. Vote for Vice Chair.
7. Discussion Items
8. Matters From Police, Chief Paul Joye
9. Matters from Fire, Chief Brian Moya
10. Matters from Emergency Management Interim Director Kyle Morgan
11. Matters from RECC, Director Roberto Lujan
12. Matters from the Committee
13. Matters from the Chair
14. Next Meeting: January 20, 2026
15. Adjourn