Buckman Direct Diversion Board

AGENDA BUCKMAN DIRECT DIVERSION BOARD OCTOBER 06, 2022 AT 4:00 PM COUNCIL CHAMBERS CITY HALL 200 LINCOLN AVENUE BUCKMAN DIRECT DIVERSION BOARD MEETING The agenda and packet for the meeting will be posted at https://santafe.primegov.com/public/portal. 1. CALL TO ORDER 2. ROLL CALL 3. APPROVAL OF AGENDA 4. APPROVAL OF CONSENT AGENDA 5. APPROVAL OF MINUTES a. Approval of Minutes from the September 1, 2022 Buckman Direct Diversion Board Meeting. 6. PRESENTATION/INFORMATIONAL ITEMS a. Monthly Update on BDD Operations. (Randy Sugrue, BDD Operations Superintendent, rcsugrue@santafenm.gov, 505-955-4501) b. Report from Facilities Manager.(VERBAL)(Rick Carpenter, BDD Facilities Manager, rrcarpenter@santafenm.gov, 505-955-4507) 7. ACTION ITEMS: CONSENT a. Request for Approval of Service Agreement with Condor Security Services of America Inc, for Security Services in the amount of $148,638.00 plus NMGRT .(Rick Carpenter, Facilities Manager: rrcarpenter@santafenm.gov) BUCKMAN DIRECT DIVERSION BOARD MEETING Thursday, October 6, 2022 Page 1 of 2  AGENDA BUCKMAN DIRECT DIVERSION BOARD OCTOBER 06, 2022 AT 4:00 PM COUNCIL CHAMBERS CITY HALL 200 LINCOLN AVENUE b. Discussion and Possible Action regarding BDD Board comments as updated to reflect input at the September 1, 2022 Board Meeting to the "Notice of Intent to Prepare a Site-Wide Environmental Impact Statement for Continued Operation of the Los Alamos National Laboratory” (Rick Carpenter, BDD Facilities Manager, rrcarpenter@santafenm.gov, 955- 4507; Kyle Harwood, BDD Counsel, kyle@egolflaw.com, 505-629-8999; James Bearzi, consultant, jamespbearzi@gmail.com, ‭(505) 699-2136‬ c. Request for Approval of the 2023 Buckman Direct Diversion Board Meeting Dates. (Jamie-Rae Diaz, Public Utilities Administrative Manager, jldiaz@santafenm.gov, 505-955-4233) 8. ACTION ITEMS: DISCUSSION AND ACTION 9. MATTERS FROM THE PUBLIC: 10. MATTERS FROM THE BOARD 11. NEXT MEETING: Thursday, November 3, 2022 at 4:00 PM 12. ADJOURN Persons with disabilities in need of accommodations, contact the City Clerk’s office at 955-6521, five (5) working days prior to meeting date. BUCKMAN DIRECT DIVERSION BOARD MEETING Thursday, October 6, 2022 Page 2 of 2