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 to Award ITB No. 26015 to Quest Waste Management, LLC of Ferris, TX, for Leachate Collection System Inspection, Maintenance and Repairs for the Caja del Rio Landfill for a Total Not-To-Exceed Amount of $30,000, Including NM GRT; and 1.
Approval of the Price Agreement with Quest Waste Management, LLC.
VII-B. Request for Approval of Professional Services Agreement with SCS Engineers of Bedford, TX, for Air Quality Permitting and Compliance Reporting Services and Engineering, Operation and Maintenance Services for the Landfill Gas Collection System in the Amount of $392,960 (RFP No.
FY26-RFP-027); and 1. Approval of Budget Increase to 8100851.510250 (Landfill Compliance Services) from 810.100700 (Operating Cash Fund Cash) in the Amount of $39,830. 2. Approval of Budget Increase to 8120860.572960 (WIP Design - Phase 4 LFG Collection System) from 812.100700 (L...
VII-C. Request for Approval of Professional Services Agreement with Occupational Health Centers of the Southwest, P.A.
(“Concentra”) of Addison, TX, for Employee Medical Services in the Amount of $20,000 (RFP No. FY26-RFP-031).
VII-D. Request for Approval of Amendment No. 5 to the Services Agreement with Ambitions Technology Group, LLC of Albuquerque, NM, for Managed IT Services (RFP No. 21/01/P); and 1. Extend the Term of the Agreement through November 19, 2026.
2. Increase the Compensation by $60,000 for a Total Not-To-Exceed Amount of $371,000.
VIII. Matters from the Executive Director
VIII-A. Update: Customer Unloading Area Improvements (Safety Railing and Curb Stops) at the BuRRT Transfer Station.
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. Executive Session:
XI-A. In Accordance with the New Mexico Open Meetings Act, NMSA 1978, §10-15-1(H)(8), Discussion Regarding Purchase, Acquisition or Disposal of Real Property by the Santa Fe Solid Waste Management Agency, including, without Limitation, the Lease of the Buckman Road Recycling and Transfer Station.
XII. Executive Session Action Items:
XIII. Next Meeting Date: February 19, 2026
XIV. Adjourn