ROSWELL NEW MEXICO
COMMITTEE AGENDA ITEM ABSTRACT
COMMITTEE AGENDA ITEM ABSTRACT
28.
Finance Committee
- Meeting Date:
- 01/08/2026
COMMITTEE:
Finance
CONTACT:
Tammi Smith
CHAIR:
Kurt Gass
ACTION REQUESTED:
Approval of a $3,312,241.00 budget adjustment for the Isolation Gate Capital Project at the Wastewater Plant. (Steward)
BACKGROUND:
Initiated by Naomi Steward
The Isolation Gates were discussed at the August 18, 2025, Infrastructure Committee Meeting. Following that discussion, the Infrastructure Committee requested that the item be placed on the Finance Committee agenda as an action item. The isolation gates present a safety concern due to the condition and design of the equipment, which currently cannot reliably secure the gates in a closed position to control or isolate water flow to different areas within the plant.
The Isolation Gates were discussed at the August 18, 2025, Infrastructure Committee Meeting. Following that discussion, the Infrastructure Committee requested that the item be placed on the Finance Committee agenda as an action item. The isolation gates present a safety concern due to the condition and design of the equipment, which currently cannot reliably secure the gates in a closed position to control or isolate water flow to different areas within the plant.
FINANCIAL CONSIDERATION:
Financial Impact (Revenue & Expense): Budget Adjustment Needed
Revenue: N/A
Expense: 53014355-817504 (Capital Outlay - Infrastructure) — $3,312,241.00
Revenue: N/A
Expense: 53014355-817504 (Capital Outlay - Infrastructure) — $3,312,241.00
LEGAL REVIEW:
No legal review required at this time
BOARD AND COMMITTEE ACTION:
The Isolation Gates were discussed at the August 18, 2025, Infrastructure Committee Meeting. Following that discussion, the Infrastructure Committee requested that the item be placed on the Finance Committee agenda as an action item.
STAFF RECOMMENDATION:
Approval of a $3,312,241.00 budget adjustment for the Isolation Gate Capital Project at the Wastewater Plant.