SWMA Joint Powers Board

AGENDA SWMA JOINT POWERS BOARD MAY 19, 2022 5:00 PM ATTEND VIRTUALLY https://santafesolidwastemanagementagency.my.webex.com/santafesolidwastemanagementagency.my/j.php? MTID=m83ce05c8ffb10492ae70775ce74464c7 Join by Telephone or Mobile Device: (415) 655-0001 Meeting Number (Access Code): 2554 962 2641 Meeting Password: 843 33 677 I. CALL TO ORDER II. ROLL CALL III. APPROVAL OF AGENDA IV. APPROVAL OF MINUTES A. Regular Meeting – April 21, 2022 V. MATTERS FROM THE PUBLIC VI. UPDATE ON FY-21 AUDIT – Brian Colón, Office of the State Auditor VII. APPROVAL OF CONSENT AGENDA VIII. CONSENT AGENDA A. Request for Approval of Amendment No. 3 to the Services Agreement with Town Recycling, LLC of Albuquerque, NM, for Processing and Marketing of Recyclable Materials (RFP No. '19/06/P); and 1. Extend the Term of the Agreement through May 30, 2023. 2. Increase the Compensation by $300,000 for a Total Amount Not to Exceed $2,550,000. B. Request for Approval of Construction Agreement with Del Hur Industries of Port Angeles, WA, for the Basalt Rock Crushing and Sales Operation for the Caja del Rio Landfill (RFP No. '22/25/P). IX. MATTERS FROM THE EXECUTIVE DIRECTOR X. MATTERS FROM THE BOARD SWMA JOINT POWERS BOARD MEETING THURSDAY, MAY 19, 2022 PAGE 1 OF 2  AGENDA SWMA JOINT POWERS BOARD MAY 19, 2022 5:00 PM ATTEND VIRTUALLY XI. MATTERS FROM STAFF - AGENCY, CITY, COUNTY A. Danita Boettner, P.E., Landfill Manager, Santa Fe Solid Waste Management Agency. B. Shirlene Sitton, Division Director, City of Santa Fe Environmental Services Division. C. Les Francisco, Solid Waste Superintendent, Santa Fe County Public Works. D. Caitlin Weber, Sustainability Specialist, Santa Fe County Community Development. XII. NEXT MEETING:Thursday, June 16, 2022 XIII. ADJOURN SWMA JOINT POWERS BOARD MEETING THURSDAY, MAY 19, 2022 PAGE 2 OF 2