County of Los Alamos - Meeting of Board of Public Utilities on 1/15/2020 at 5:30 PM

12681-20

Mon, 08 Sep 2025 19:00:48 GMT

File #: 12681-20
Ver.: 1
Agenda #: 4.C.
Type: Briefing/Report (Dept, BCC) - No action requested
Title: Department of Public Utilities Quarterly Report
Action:
Result:

12409-19

Mon, 08 Sep 2025 19:00:48 GMT

File #: 12409-19
Ver.: 1
Agenda #: 4.G.1
Type: Election
Title: Election of Board of Public Utilities Chair and Vice-chair for 2020
Action:
Result:

12673-20

Mon, 08 Sep 2025 19:00:48 GMT

File #: 12673-20
Ver.: 1
Agenda #: 4.G.2
Type: Appointment
Title: Appointment of Board Member to Audit Committee for 2020
Action:
Result:

12678-20

Mon, 08 Sep 2025 19:00:48 GMT

File #: 12678-20
Ver.: 1
Agenda #: 4.G.3
Type: Briefing/Report (Dept,BCC) - Action Requested
Title: Schedule and Selection of Members to Attend Boards & Commissions Luncheons for 2020
Action:
Result:

12674-20

Mon, 08 Sep 2025 19:00:48 GMT

File #: 12674-20
Ver.: 1
Agenda #: 4.G.4
Type: Briefing/Report (Dept,BCC) - Action Requested
Title: Affirmation of the Incorporated County of Los Alamos Open Meetings Resolution No. 20-01
Action:
Result:

12680-20

Mon, 08 Sep 2025 19:00:48 GMT

File #: 12680-20
Ver.: 1
Agenda #: 4.G.5
Type: Calendar
Title: Approval of Board of Public Utilities Meeting Calendar for 2020
Action:
Result:

12675-20

Mon, 08 Sep 2025 19:00:48 GMT

File #: 12675-20
Ver.: 1
Agenda #: 4.G.6
Type: Briefing/Report (Dept,BCC) - Action Requested
Title: Approval of Meeting Agenda Outline for 2020
Action:
Result:

12679-20

Mon, 08 Sep 2025 19:00:48 GMT

File #: 12679-20
Ver.: 1
Agenda #: 4.G.7
Type: Briefing/Report (Dept,BCC) - Action Requested
Title: Complete and Approve 2019 Board of Public Utilities Annual Self-evaluation
Action:
Result:

12632-19

Mon, 08 Sep 2025 19:00:48 GMT

File #: 12632-19
Ver.: 1
Agenda #: 4.G.8
Type: Briefing/Report (Dept, BCC) - No action requested
Title: Quarterly Update on Utility System - Water System
Action:
Result:

12685-20

Mon, 08 Sep 2025 19:00:48 GMT

File #: 12685-20
Ver.: 1
Agenda #: 4.I.1
Type: Calendar
Title: Tickler File for the Next 3 Months
Action:
Result:

12684-20

Mon, 08 Sep 2025 19:00:48 GMT

File #: 12684-20
Ver.: 1
Agenda #: 6.A
Type: Minutes
Title: Approval of Board of Public Utilities Meeting Minutes
Action:
Result:

12676-20

Mon, 08 Sep 2025 19:00:48 GMT

File #: 12676-20
Ver.: 1
Agenda #: 6.B
Type: Briefing/Report (Dept,BCC) - Action Requested
Title: Approval of Modifications to the Board of Public Utilities Procedural Rules
Action:
Result:

12475-19

Mon, 08 Sep 2025 19:00:48 GMT

File #: 12475-19
Ver.: 1
Agenda #: 7.A
Type: Briefing/Report (Dept,BCC) - Action Requested
Title: Approval of a Power and Renewable Energy Credit Sales Agreement, County Agreement No. AGR20-926 between Uniper Global Commodities North America, LLC and the Incorporated County of Los Alamos, New Mexico.
Action:
Result:

12677-20

Mon, 08 Sep 2025 19:00:48 GMT

File #: 12677-20
Ver.: 1
Agenda #: 7.B
Type: Briefing/Report (Dept,BCC) - Action Requested
Title: Approval of Modification 21 to the Electric Energy and Power Coordination Agreement (ECA) Between the Incorporated County of Los Alamos and the United States Department of Energy (DOE).
Action:
Result:

12683-20

Mon, 08 Sep 2025 19:00:48 GMT

File #: 12683-20
Ver.: 1
Agenda #: 8.A
Type: Status Report
Title: Status Reports
Action:
Result: