Board meetings, strategic plans, and buyer signals from Ryan Dodge’s organization
Oct 2, 2026·BoardMeeting
Board
Buckman Direct Diversion Board Board Meeting
The board meeting included a review of the BDD monthly performance report, specifically detailing water withdrawal and supply metrics, including raw water discharge and drinking water supply figures. The Facility Manager provided an update on equipment maintenance, including the delivery of a refurbished centrifuge, service contract procurement, and staffing challenges regarding five current vacancies. Board members discussed strategies for staff retention and potential inter-agency training partnerships. Additionally, a presentation regarding the San Juan Chama Project Contractors Association highlighted fire protection work for catchments and ongoing infrastructure reconstruction projects.
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The governing body meeting featured a municipal court update concerning treatment court certifications, staff training initiatives, statistical performance reports, and community outreach through reentry fairs. Action items included the ratification of US Department of Transportation FAA grants for an air traffic control tower sitting study valued at $122,976 and a terminal expansion project valued at $10 million, along with the necessary budget adjustments to support both design and construction phases.
Sep 28, 2026·BoardMeeting
Board
Finance Committee Finance Committee Meeting
The committee held a discussion regarding the procurement process for the fiscal year 2026 internal audit project. The session included a review of existing purchasing workflows, with a specific focus on identifying risks and areas for improved centralization. Key discussion topics included the need for robust procurement planning, the decentralization of contract negotiations, and the delegation of authority for contract execution above certain financial thresholds. Additionally, the committee addressed the necessity for formalized training, workload analysis, and potential revisions to procurement codes to enhance efficiency and oversight.
Sep 24, 2026·BoardMeeting
Board
Archeological Review Committee Meeting
The committee reviewed the Georgia O'Keeffe Museum Marcy quarters briefing and addressed inquiries regarding archaeological survey requirements for park improvements at Mark Grant Park. The committee approved a revised archaeological monitoring results report for water infrastructure installation on Rancho Seringo Drive and granted approval for an application for a historian listing within the River and Trails and Suburban archaeological districts. Additionally, the committee discussed an archaeological monitoring plan for water main installation in the vicinity of Camino Corales, Camino Ponones, and Old Santa Fe Trail.
Extracted from official board minutes, strategic plans, and video transcripts.
