Topic: Board Meeting Description: January 16th Board of Directors Regular Meeting Join from PC, Mac, iPad, or Android: https://us02web.zoom.us/j/84321205607?pwd=OAcXoU09sJKo3CJG7FbH56plRPStwT.1 Passcode:454852 Phone one-tap: +12532158782,,84321205607# US (Tacoma) +13462487799,,84321205607# US (Houston) Join via audio: +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 669 444 9171 US +1 669 900 9128 US (San Jose) +1 719 359 4580 US +1 253 205 0468 US +1

Invitation for Bids: IFB 2025-01 Tortugas Arroyo Improvements The Southern Sandoval County Arroyo Flood Control Authority (SSCAFCA) requests competitive sealed bids for Construction Services for Tortugas Arroyo Improvements.   IFB Contact: Deborah Casaus, Chief Procurement Officer (505) 892-7246 – dcasaus@sscafca.com   SSCAFCA will accept bids until February 11, 2025 at 3:00 pm local time at the SSCAFCA Office located

PROJECT PURPOSE: This project will provide stormwater detention to protect downstream infrastructure from being overwhelmed during the 100-year storm event.  Location: City of Rio Rancho Watershed: Black Arroyo Estimated Construction Cost: $3,438,217.00 +NMGRT Funding Source: Water Trust Board, SSCAFCA Bond Funds, State of New Mexico Capital Outlay, Private Funds   Start Date: 11/25/24 Estimated Completion Date: 5/14/25 Contractor CBKN Dirtworks Project Designer: WH Pacific (NV5) Project Management: SSCAFCA Construction Oversight: SSCAFCA Construction Documents

PROJECT PURPOSE: Sunset Channel will capture the drainage coming from Sunset Pond (north of Tulip Road) in a pipe and convey it down through the subdivision to the culvert under Lisbon Avenue, and will also serve as a pathway for pedestrian use between Lisbon Ave. and Tulip Rd. Location: City of Rio Rancho Watershed: Black Arroyo Estimated Construction