Twice-weekly briefing — email only.
1. Call to Order
2. Roll Call
3. Approval of Agenda
4. Matters from the Public
5. Action Items: Discussion Agenda
5-a. Request for approval of Amendment No. 1 to the General Services Agreement with Calgon Carbon Corporation, a Kuraray Company, to extend the term through FY26 and add compensation for an amount not to exceed Seven Hundred Eleven Thousand Five Hundred Dollars ($711,500.00) excluding New Mexico gross receipts tax.
5-b. Request for approval of the Professional Services Agreement with Aria Filtra-Trojan Technologies Corp. for the replacement of Microfiltration modules for an amount up to Eight Hundred Sixty Thousand Five Hundred Forty-One and .19/100 Dollars ($860,541.19) excluding New Mexico gross receipts tax.
i. Request for approval of a Budget Adjustment Request for FY25 in the amount of $860,541.19 from the Major Repair and Replacement Fund to fund the Agreement.
6. Matters from the Board
7. Next Meeting:
7-a. July 10, 2025
8. Adjourn