Twice-weekly briefing — email only.
I. Call to Order
II. Roll Call
III. Approval of Agenda
IV. Approval of Minutes
A. Regular Meeting – November 21, 2024
V. Matters from the Public
VI. Approval of Consent Calendar
VII. Consent Calendar
A. Request for Approval of Amendment No. 5 to the Services Agreement with Pro-Motion Transportation, LLC of Espanola, NM, for Glass Hauling Services for the Buckman Road Recycling and Transfer Station (ITB No. 22/28/B); and 1. Extend the Term of the Agreement through March 17,...
VII-A. Request for Approval of Amendment No. 5 to the Services Agreement with Pro-Motion Transportation, LLC of Espanola, NM, for Glass Hauling Services for the Buckman Road Recycling and Transfer Station (ITB No. 22/28/B); and
1. Extend the Term of the Agreement through March 17, 2026. 2. Increase the Amount of Compensation by $130,000 for a Total Not-To-Exceed Amount of $491,400.
VII-B. Request for Approval to Award ITB No. 25109 to Familia Rios, LLC d/b/a Nelly’s Cleaning Service of Santa Fe, NM, for Janitorial Services for a Total Not-To-Exceed Amount of $72,500, Including NM GRT; and 1.
Approval of the Services Agreement with Nelly’s Cleaning Service.
VIII. Matters from the Executive Director
IX. Matters from Staff - Agency, City, County
X. Matters from the Board
A. Election of Chair and Vice-Chair.
XI. Next Meeting:
March 20, 2025
XI-A. March 20, 2025
XII. Adjournment