Buckman Direct Diversion Board

AGENDA BUCKMAN DIRECT DIVERSION BOARD DECEMBER 01, 2022 AT 4:00 PM COUNCIL CHAMBERS CITY HALL 200 LINCOLN AVENUE PROCEDURES FOR BUCKMAN DIRECT DIVERSION BOARD MEETING Written Public Comment: Members of the public may submit written comments on legislation by clicking on the comment bubble to the right of the meeting on the public portal at https://santafe.primegov.com/public/portal three hours prior to the start of the 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 MINUTES BUCKMAN DIRECT DIVERSION BOARD MEETING Thursday, December 1, 2022 Page 1 of 2  a. Approval of Minutes from the October 6, 2022 Buckman Direct Diversion Board Meeting. 5. 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) 6. ACTION ITEMS: DISCUSSION AND ACTION a. Discussion and Possible Action on a Resolution Concerning the Mission, Goals and Values of the BDD Board regarding Rio Grande Water Quality (Rick Carpenter, BDD Facilities Manager, rrcarpenter@santafenm.gov; Kyle Harwood, BDD Legal Counsel, kyle@egolfaw.com, 505-986-9641; James Bearzi, BDD Board Consultant, lazarus@glorietageo.com, 505-955-983-5446; Jay Lazarus, BDD Board Consultant , jamespbearzi@gmail.com, 505-955-2136) 7. MATTERS FROM THE PUBLIC: 8. MATTERS FROM THE BOARD 9. NEXT MEETING: Thursday, January 5, 2023 at 4:00 PM 10. 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, December 1, 2022 Page 2 of 2