Meeting

AMENDED AGENDA


Santa Fe Solid Waste Management Agency
Joint Powers Board

Regular Meeting

Thursday, May 16, 2024 at 4:00 P.M.
Hybrid In-Person and Virtual Meeting
Santa Fe County Administrative Complex
100 Catron Street, Santa Fe, NM 87501
Grant Conference Room, 2nd Floor

Members of the public and staff can attend the Joint Powers Board meeting in person or virtually via WebEx by following the information below:

Join by WebEx Meeting Link using a computer/laptop/smartphone:

https://santafesolidwastemanagementagency.my.webex.com/santafesolidwastemanagementagency.my/j.php?MTID=m21b9fcabb2a90ea52ab2738d0167f6ab
 

Join by Telephone or Mobile Device: (415) 655-0001
Meeting Number (Access Code): 2552 487 7904
Meeting Password: 6955 4786



 
I.
CALL TO ORDER
 
II.
ROLL CALL
 
III.
APPROVAL OF AGENDA
 
IV.
APPROVAL OF MINUTES
 
A.
Regular Meeting – April 18, 2024
 
 
V.
MATTERS FROM THE PUBLIC
 
VI.
APPROVAL OF CONSENT CALENDAR
 
VII.
CONSENT CALENDAR
 
A.
 Request for Approval of Amendment No. 1 to the Professional Services Agreement with Long, Komer & Associates, P.A. of Santa Fe, NM, for Legal Services (RFP No. 23/55/P); and
 
1. Extend the Term of the Agreement through May 18, 2025.

2. Increase the Compensation by $30,000 for a Total Amount Not to Exceed $60,000.

 
 
VIII.
MATTERS FROM THE EXECUTIVE DIRECTOR
 
A.
Update on FY-23 Audit.

 
 
B.
Presentation, Discussion and Possible Action on the FY 2024-25 Proposed Budget.

 
 
IX.
MATTERS FROM STAFF - AGENCY, CITY, COUNTY
 
A.
Ernestina Baca, Project Specialist, Santa Fe Solid Waste Management Agency.
 
 
B.
Deborah Trujillo, Interim Division Director, City of Santa Fe Environmental Services Division.
 
 
C.
Les Francisco, Solid Waste Superintendent, Santa Fe County Public Works.
 
 
X.
MATTERS FROM THE BOARD
 
XI.
NEXT MEETING:Thursday, June 20, 2024
 
XII.
ADJOURNMENT