Title
Planning for Upcoming Board of Public Utilities Annual Boards & Commissions Presentation to Council on September 17th, 2019
Recommended Action
None
Staff Recommendation
None
Body
On September 17th, 2019 the Board of Public Utilities is scheduled to give its annual Boards & Commissions presentation to Council. The agenda will be a presentation of 2019 DPU / BPU initiatives and actions.
During the 2015 Board Self-evaluation, the Board agreed that the entire Board should be more involved in the development and annual presentation to Council, and a rehearsal presentation should also be done prior to the Chair's presentation. In preparation for the upcoming presentation, the Board should discuss with the Chair possible topics for the presentation.
The following DPU and BPU actions are suggested for inclusion on 9/17/19:
2019 Highlights
Smart Meter Opt out policy adopted
Otowi Well #2 completion
Tyler Munis implementation
Zia Application submission (management audit)
DOE water sales contract renewal
2020 Focus Areas
Engineering Design of Los Alamos Waste Water Treatment Facility
NM502 Reconstruction Project
Carbon Free Power Project decision point
Advanced Metering Infrastructure implementation
Negotiations for Electric Coordination Agreement (ECA) with DOE (post 2025)
Other BPU input?
Attached are the Guidelines for the 2019-2020 B&C Presentations.
Alternatives
None
Fiscal and Staff Impact
None
Attachments
A - Guidelines for 2019-2020 B&C Presentations