1. Call to Order - Councilmember Fambro, Chair
2. Establish Quorum
3. Approval of the Agenda
4. Approval of Minutes
5. Budget Matters
Subject
A. Approval of Financials (Revenues & Expenditures) and Tonnage Report for May 2023 and June 2023, including 4th quarter financial Report.
Meeting
Jul 20, 2023 - Taos Regional Landfill Board
Category
5. Budget Matters
Type
6. New Business
Subject
A. Discussion, consideration, and possible approval of Amendment 2 to contract TT-22-8232-1 with Souder Miller & Associates in the amount of $61,260.00, exclusive of New Mexico gross receipts tax for staff support services.
Meeting
Jul 20, 2023 - Taos Regional Landfill Board
Category
6. New Business
Type

Summary/Background: Souder Miller & Associates (SMA) has been under contract to provide engineering and environmental services at the Taos Regional Landfill since December 16, 2021. These services were procured through a competitive request for proposals (RFP #21-22-02). The RFP is valid for four years and expires December 15, 2025.

 

The purpose of this request is to amend the contract to add staff support services and increase the total compensation. These services are needed due to staffing shortages at the Taos Regional Landfill. The Amendment is for six (6) months of support services.

 

Please refer to SMA's proposal for details.

 

Note: the Legal department is preparing the Amendment, and we hope to have a copy available for the meeting. 

 

Additional Information:

Contract TT-22-46, effective 12/16/2021 - 6/30/2022, approved by the TRLB on 12/16/2021, item VI-b. 

Contract TT-22-8232-1, effective 7/1/2022 - 6/30/2023, approved by the TRLB on 12/15/2022 and Town Council on 12/13/2022, item 7-B.

Amendment 1 TT-22-8232-1-A1-23, effective 7/1/2023 - 6/30/2024, approved by the TRLB on 6/15/2023, item 6-C and approved by Town Council on 6/27/2023, item 5-E.

Amendment 2 TT-22-8232-1-A2-23 is awaiting approval from the TRLB and Town Council. The approval is expected in the upcoming meetings on July 20, 2023, and July 25, 2023.

 

 

 

7. Staff Report
Subject
A. Town of Taos
Meeting
Jul 20, 2023 - Taos Regional Landfill Board
Category
7. Staff Report
Type
8. Entity Updates
9. Public Comments (limited to 3 minutes)
10. Adjournment