Buckman Direct Diversion Board

Agenda Regular Meeting of the Buckman Direct Diversion Board February 5, 2026 at 4:00 PM Council Chambers City Hall 200 Lincoln Avenue Procedures for Buckman Direct Diversion Board Meeting The agenda and packet for the BDD meeting will be posted at https://santafe.primegov.com/public/portal Join on Zoom: https://santafenm-gov.zoom.us/j/87093874170 1. Call to Order 2. Roll Call 3. Approval of Agenda 4. Approval of Consent Agenda 5. Approval of Minutes a. Approval of the January 8, 2026, Buckman Direct Diversion Board Minutes. (Bernardine Padilla, Public & Community Relations Officer; 505-955-4519, brpadilla@santafenm.gov). 6. Matters from the Public 7. Presentations and Informational Items a. Update on the City of Santa Fe's Water Resources Annual Planning, (William H. Schneider, City of Santa Fe Water Resource and Conservation Manager; whschneider@santafenm.gov, 505-955-4203). b. Monthly Update on BDD Operations. (Matt Sandoval, BDD Operations Superintendent; mgsandoval@santafenm.gov, 505-955-4501). c. Report from the BDD Facilities Manager. (Bradley Prada, BDD Facilities Manager; bxprada@santafenm.gov, 505-955-4507). 8. Action Items: Consent Agenda Buckman Direct Diversion Board February 5, 2026 Page 1 of 2  a. Request for Approval to Replace the Variable Frequency Drive (VFD) through Eaton Corporation at Booster Station 2A with funding from the MR&R Fund in the Amount of $405,718.16. (Bradley Prada, BDD Facilities Manager; bxprada@santafenm.gov 505-955-4507). I. Request for Approval of a Budget Adjustment Resolution (BAR) to authorize funds approved by the BDDB from the MR&R Fund in the amount of $209,000.00 to bring the total project funding to $444,000.00. b. Request for Approval to Service and Repair the Water Treatment Plant Centrifuge through Andritz Separation, in the Amount of $114,905.00 plus NMGRT with funding from the MR&R Fund. (Bradley Prada, BDD Facilities Manager, bxprada@santafenm.gov, 505-955-4507). 9. Action Items: Discussion Agenda a. Election of Chair and Vice Chair of the Buckman Direct Diversion Board. (Nancy R. Long, BDD Legal Counsel; nancy@longkomer.com, 505-982-8405) 10. Matters from the Board 11. Next Meeting: Thursday, March 5, 2026 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 February 5, 2026 Page 2 of 2