When: Wednesday, January 15, 2025, at 10:00 AM
What: Village of Ruidoso/Ruidoso Downs RWWTP - Joint Use Board Regular Meeting
Where: Ruidoso Village Hall, 313 Cree Meadows Drive
Document(s): RWWT-JUB_Agenda for Regular Meeting - January 15, 2025
Meeting link: Join Zoom Meeting
https://us02web.zoom.us/j/88379337145?pwd=aXVaSt0wcK6io8DTeL0qcCyY73W5TU.1
Meeting ID: 883 7933 7145
Passcode: 237112
Posted: January 8, 2025, at 2:10 PM
VILLAGE OF RUIDOSO/ CITY OF RUIDOSO DOWNS
RWWTP - JOINT USE BOARD
REGULAR MEETING
January 15, 2025, at 10:00 A.M.
313 CREE MEADOWS RD., RUIDOSO, NM 88345
AGENDA
CALL TO ORDER
ROLL CALL
APPROVAL OF AGENDA
REGULAR ITEMS
(1) Discussion and Possible Action on Resolution 2025-01, a Resolution Declaring Reasonable Notice of Public Meetings for the Ruidoso Wastewater Treatment Plant Joint Use Board.
(2) Discussion and Possible Action on Approval of Minutes for Regular Meeting of October 16, 2024.
(3) Monthly Report on the Regional Wastewater Treatment Plant.
(4) Discussion and Possible Action on Purchase of New Ovivo Coarse Bar Screen in the Amount of $547,551.00.
(5) Discussion and Possible Action on Proposal from L.A. INC for the Installation of New Ovivo Coarse Bar Screen in the Amount of $44,478.05 Including NMGRT.
(6) Discussion and Possible Action on Task Order #3 with Souder, Miller & Associates for On-Call Engineering for the Design of a U.V. Station at the Regional Wastewater Plant in the Amount of $164,078.44 Including NMGRT.
(7) Discussion and Possible Action on Addendum #1 to Task Order #1 with Souder, Miller & Associates for Additional Survey for Ruidoso Downs Racetrack Sewer Project in the Amount of $24,207.50 Including NMGRT.
REPORTS FROM BOARD MEMBERS
ADJOURNMENT