Meeting
SPECIAL PROCEDURES FOR SOLID WASTE MANAGEMENT AGENCY JOINT POWERS BOARD MEETING 
 
Due to the COVID-19 coronavirus, members of the public are encouraged to attend the Joint Powers Board meeting via Cisco WebEx video conferencing.

Meeting Link using a computer/laptop/smartphone – must download the WebEx app on the device:
https://santafesolidwastemanagementagency.my.webex.com/santafesolidwastemanagementagency.my/e.php?MTID=mc4c493d05172afc82acacef021116717
Meeting Number (Access Code): 142 682 7853
Meeting Password: R8eKfJQSF48
Join by Telephone: (415) 655-0001
 
The agenda and packet for the meeting will be posted at santafe.primegov.com/public/portal.

 
I.
CALL TO ORDER
 
II.
ROLL CALL
 
III.
APPROVAL OF AGENDA
 
IV.
APPROVAL OF MINUTES
 
A.
Regular Meeting – March 21, 2024
 
 
V.
MATTERS FROM THE PUBLIC
 
VI.
APPROVAL OF CONSENT CALENDAR
 
VII.
CONSENT CALENDAR
 
A.
Request for Approval to Award ITB No. 24040 – Scrap Tire Hauling to Enchantment Transport, Inc. of Albuquerque, NM, in the Amount of $34,800; and

1. Approval of the Services Agreement with Enchantment Transport, Inc.
 
 
B.
Request for Approval of Amendment No. 5 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, 2025.

2. Increase the Compensation by $485,000 for a Total Amount Not to Exceed $4,235,000.
 
 
VIII.
MATTERS FROM THE EXECUTIVE DIRECTOR
 
A.
FY-23 Audit Update.
 
 
B.
April Residential Free Day Events Update.
 
 
IX.
MATTERS FROM STAFF - AGENCY, CITY, COUNTY
 
X.
MATTERS FROM THE BOARD
 
XI.
NEXT MEETING:Thursday, May 16, 2024
 
XII.
ADJOURNMENT