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File #: 12404-19    Version: 1
Type: Minutes Status: Consent
File created: 10/7/2019 In control: Board of Public Utilities
On agenda: 10/16/2019 Final action:
Title: Approval of Board of Public Utilities Meeting Minutes
Presenters: Board of Public Utilities
Indexes (Council Goals): * 2019 Council Goal - N/A
Attachments: 1. A - Draft BPU Regular Session Minutes - September 18th, 2019, 2. B - Draft BPU Special Session Minutes - October 2nd, 2019

Title

Approval of Board of Public Utilities Meeting Minutes

Recommended Action

I move that the Board of Public Utilities approve the meeting minutes of September 18th, 2019 and October, 2nd 2019 as presented.

Body

 

REQUESTED REVISIONS TO THE DRAFT MINUTES

 

Draft minutes are sent to members after each meeting for their review.  Members may then send changes to be incorporated prior to final approval of the minutes at the next regular meeting.

 

The following changes were incorporated into the minutes presented for approval:

 

1. Philo Shelton - Minutes of September 18th -  In item 7.B., added the following statement: "1)  Staff will present to the public these proposed rate increases with one meeting in White Rock on October 7th and one in Los Alamos on October 10th."

 

Attachments

A - Draft BPU Regular Session Minutes - September 18th, 2019

B - Draft BPU Special Session Minutes - October 2nd, 2019