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Meeting Name: Board of Public Utilities Agenda status: Final
Meeting date/time: 4/17/2024 5:30 PM  
Meeting location: Municipal Bldg., Council Chambers
Public Participation: In person or https://us06web.zoom.us/j/88515885437
Published agenda: Agenda Agenda Published minutes: Not available  
Attachments: 20240417_BPU Regular Session Agenda_Final.pdf
File #Ver.Agenda #TypeTitleVideo
OR1015-24a 15.A.OrdinanceApproval of Incorporated County of Los Alamos Ordinance No. 732; An Ordinance Authorizing the Execution and Delivery of a Loan Agreement (“Loan Agreement”) By and Between the Incorporated County of Los Alamos, New Mexico (the “Governmental Unit”) and the New Mexico Finance Authority, Evidencing a Special Limited Obligation of the Governmental Unit to Pay a Principal Amount of No More Than $2,020,000, Together with Interest, Expenses, and Administrative Fees Thereon, for the Purpose of Financing the Costs of Construction of Electrical and Mechanical Upgrades, Specifically the Water Production Replacement of the Supervisory Controls and Data Acquisition System and Related Appurtenances of the Project; Providing for the Pledge and Payment of the Principal, Administrative Fees and Interest Due Under the Loan Agreement Solely From the Net Revenues of the Joint Utility System of the Governmental Unit; Setting an Interest Rate for the Loan; Approving the Form of and Other Details Concerning the Loan Agreement; Ratifying Actions Heretofore Taken; Repealing All Action Inconsistent with This O Not available
OR1018-24a 15.B.OrdinanceApproval of Incorporated County of Los Alamos Ordinance No. 733 An Ordinance Authorizing the Incorporated County of Los Alamos (County) to Submit an Amendment No. 2, to the New Mexico Environment Department (NMED) Clean Water State Revolving Fund (CWSRF), for the Purpose of Increasing the Funding of Loan Number CWSRF 110 for the Bayo Lift Station Elimination Project. Not available
18076-24 16.A.MinutesApproval of Board of Public Utilities Meeting Minutes for March 6 and March 20, 2024 Not available
18243-24 17.A.Briefing/Report (Dept, BCC) - No action requestedIntegrated Resource Plan (IRP) Implementation Update Not available
18244-24 17.B.Briefing/Report (Dept,BCC) - Action RequestedFY2024 Electric Reliability Plan Update Not available
18607-24b 17.C.Budget ItemApproval of Budget Revision 2024-60 Uniper Settlement and Change to Debt Coverage Ratio Not available
18304-24 17.D.Briefing/Report (Dept,BCC) - Action RequestedApproval of Changes to the Department of Public Utilities Rules & Regulations - Fee Schedule Not available
18305-24b 17.E.Briefing/Report (Dept,BCC) - Action RequestedApproval of Proposed Changes to the Department of Public Utilities Rules & Regulations, Rule E-5 Interconnection with Cogeneration and Small Power Producers Not available
18087-24 1 Status ReportStatus Reports for March 2024 Not available
18065-24 1 CalendarTickler File: May - July 2024 Not available