Twice-weekly briefing — email only.
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-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
XI. Next Meeting Date: Wednesday, June 18, 2025
XII. Adjourn