I. Call to Order
II. Roll Call
III. Approval of Agenda
IV. Approval of Minutes
V. Matters from the Public
VI. Approval of Consent Calendar
VII. Consent Calendar
VII-A. Request for Approval of Amendment No. 6 to the Services Agreement with Town Recycling, LLC of Albuquerque, NM, for Processing and Marketing of Recyclable Materials (RFP No. 19/06/P); and 1.
Extend the Term of the Agreement through May 30, 2026. 2. Increase the Compensation by $640,000 for a Total Amount Not to Exceed $4,875,000.
VII-B. Request for Approval of Amendment No. 1 to the Services Agreement with Enchantment Transport, Inc. of Albuquerque, NM, for Scrap Tire Hauling for the Buckman Road Recycling and Transfer Station (ITB No. 24040); and
1. Extend the Term of the Agreement through April 18, 2026. 2. Increase the Compensation by $17,250 for a Total Not to Exceed Amount of $52,050.
VII-C. Request for Approval of Amendment No. 2 to the Services Agreement with Rusty's Weigh Scales & Service, Inc. of Lubbock, TX, for On-Call Truck Scale Calibration, Maintenance and Repair Services (ITB No. 24/32/B); and 1.
Increase the Compensation by $25,000 for a Total Amount Not to Exceed $50,000
VIII. Matters from the Executive Director
IX. Matters from Staff - Agency, City, County
IX-A. Danita Boettner, P.E., Landfill Manager, Santa Fe Solid Waste Management Agency.
IX-B. Deborah Trujillo, Division Director, City of Santa Fe Environmental Services Division.
IX-C. Les Francisco, Solid Waste Superintendent, Santa Fe County Public Works.
X. Matters from the Board
X-A. Discussion and Possible Action Regarding SFSWMA Policy 2006.1 – Free Disposal Fees Program.
XI. Next Meeting: May 15, 2025
XII. Adjournment