Solid Waste Management Agency Joint Powers Board

Agenda Regular Meeting of the Solid Waste Management Agency Joint Powers Board February 20, 2025 at 5:00 PM Grant Conference Room, 2nd Floor 240 Grant Avenue Santa Fe, NM 87501 Procedures for Solid Waste Management Agency Joint Powers Board Meeting Members of the public and staff can attend the Joint Powers Board meeting in person or virtually via WebEx by following the information below: Click Here to Join by WebEx Meeting Link using a computer/laptop/smartphone. Join by Telephone or Mobile Device: (415) 655-0001 Meeting Number (Access Code): 2557 935 0651 Meeting Password: 7522 7239 I. Call to Order II. Roll Call III. Approval of Agenda IV. Approval of Minutes A. A. Regular Meeting - November 21, 2024 V. Matters from the Public VI. Approval of Consent Calendar VII. Consent Calendar A. A. Request for Approval of Amendment No. 5 to the Services Agreement with Pro-Motion Transportation, LLC of Espanola, NM, for Glass Hauling Services for the Buckman Road Recycling and Transfer Station (ITB No. 22/28/B); and 1. Extend the Term of the Agreement through March 17, 2026. 2. Increase the Amount of Compensation by $130,000 for a Total Not-To- Exceed Amount of $491,400. Solid Waste Management Agency Joint Powers Board February 20, 2025 Page 1 of 2  B. A. Request for Approval to Award ITB No. 25109 to Familia Rios, LLC d/b/a Nelly’s Cleaning Service of Santa Fe, NM, for Janitorial Services for a Total Not-To-Exceed Amount of $72,500, Including NM GRT; and 1. Approval of the Services Agreement with Nelly’s Cleaning Service. VIII. Matters from the Executive Director IX. Matters from Staff - Agency, City, County X. Matters from the Board A. Election of Chair and Vice-Chair. XI. Next Meeting: A. March 20, 2025 XII. Adjournment Anyone with questions regarding the meeting or requiring accommodation on WebEx should contact Christiann Orozco at (505) 424-1850, extension 150. Solid Waste Management Agency Joint Powers Board February 20, 2025 Page 2 of 2