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. 2 to the Professional Services Agreement with Long, Komer & Associates, P.A. of Santa Fe, NM, for Legal Services (RFP No. 23/55/P); and Extend the Term of the Agreement through May 18, 2026.
VII-B. Request for Approval of Closure/Post-Closure Care and Phase I/II Assessment Cost Estimates for the Caja del Rio Landfill.
VII-C. Request for Approval of Closure/Post-Closure Care Cost Estimates for the Buckman Road Recycling and Transfer Station.
VIII. Matters from the Executive Director
VIII-A. Presentation, Discussion and Possible Action on the FY26 Proposed Budget.
VIII-B. Request for Approval to Transfer $2,900,000 to Reserve Funds from Cash Balance within the Operating Fund as set Forth in the Agency’s Reserve Fund Policy.
VIII-C. Discussion and Possible Action Regarding Accepting Rio Arriba County Waste and Its Impact on the Useful Life of the Caja del Rio Landfill.
VIII-D. Updates. 1.
Cost of Service and Rate Design Study; NewGen Strategies & Solutions 2. Conceptual Design of Future Disposal Area and Grading Pan for Dur Hur Area; CDM Smith 3. BuRRT Lease 4. Customer Unloading Area Improvements (Safety Railing and Curb Stops) at the BuRRT Transfer Station; Laul...
IX. Matters from Staff - City and County
IX-A. Deborah Trujillo, Division Director, City of Santa Fe Environmental Services Division.
IX-B. 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 Date: Wednesday, June 18, 2025
XII. Adjourn