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 Professional Services Agreement with CDM Smith Inc. of Albuquerque, NM, for On-Call Engineering Services in the Amount of $190,691 (RFP No. 25098).
VII-B. Request for Approval of Amendment No. 1 to the Service Agreement with State Rubber & Environmental Solutions, LLC of Denver City, TX for Scrap Tire Recycling Services (ITB 24083); and 1.
Extend the Term of the Agreement through June 24, 2026. 2. Increase the Compensation by $23,000 for a Total Not-To-Exceed Amount of $45,800.
VII-C. Request for Approval of Amendment No. 1 to the Price Agreement with Allied Electric, Inc. of Santa Fe, NM, for On-Call Electrical Services (ITB No. 24068); and 1.
Extend the Term of the Agreement through June 21, 2026.
VII-D. Request for Approval to Purchase a Caterpillar TH0642 Telehandler and Extended Warranty from Wagner Equipment Company of Albuquerque, NM, under Sourcewell Contract No. 011723-CAT in the Amount of $158,000; and 1.
Approval of Budget Increase to 8100851.570500 (Equipment and Machinery) from 810.100700 (Operating Fund Cash Balance) in the Amount of $158,000.
VII-E. Request for Approval to Purchase a Superior Broom DT74C Sweeper from Power Equipment Company of Albuquerque, NM, under Sourcewell Contract No. 111522-SBM in the Amount of $91,716; and 1.
Approval of Budget Increase to 8100851.570500 (Equipment and Machinery) from 810.100700 (Operating Fund Cash Balance) in the Amount of $91,716.
VIII. Matters from the Executive Director
VIII-A. Updates.
1. Out of County Waste – Los Alamos County, Rio Arriba County, and the City of Española. 2. BuRRT Lease. 3. Residential Free Days.
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: August 21, 2025
XII. Adjournment
Anyone with questions regarding the meeting or requiring accommodation on WebEx should contact Christiann Orozco at (505) 424-1850, extension 150.