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OR0743-16
| 1 | 4.A. | Ordinance | Incorporated County of Los Alamos Code Ordinance No. 02-268; An Ordinance Amending Chapter 40, Article III, Sections 40-151, 40-152 and 40-154 of the Code of Ordinances of the Incorporated County of Los Alamos Relating to Gas Rates |
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OR0753-16
| 1 | 4.B. | Ordinance | Incorporated County of Los Alamos Code Ordinance No. 02-287; an Ordinance Amending Chapter 40, Article III, Sections 40-171 and 40-175 of the Code of Ordinances of the Incorporated County of Los Alamos Pertaining to Potable Water Rates and Bulk Delivery Rates |
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8501-16
| 1 | 5.A. | Minutes | Approval of Board of Public Utilities Meeting Minutes |
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AGR0425-16
| 1 | 5.B. | General Services Agreement | Approval of Services Agreement No. AGR16-042 with Open Access Technology International, Inc. (OATI) in the amount of $679,320.00, plus Applicable Gross Receipts Tax, for the Purpose of Energy Trade Capture and Scheduling Software |
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7998-16
| 1 | 5.C. | Budget Item | Approval of Budget Carryovers from FY2016 to FY2017 |
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8030-16
| 1 | 5.D. | Briefing/Report (Dept,BCC) - Action Requested | Approval of Contract No. 16-WC-40-625 with the United States Bureau of Reclamation for Lease of the 2016 Allocation of San Juan/Chama Project Water |
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8316-16
| 1 | 5.E. | Briefing/Report (Dept,BCC) - Action Requested | Approval of Amendment No. 2 to the Laramie River Station Participation Power Sales Agreement between the City of Lincoln and the County of Los Alamos |
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8455-16
| 1 | 6.A. | Briefing/Report (Dept,BCC) - Action Requested | Adoption of Board of Public Utilities Financial Policies |
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8310-16
| 1 | 6.B. | Briefing/Report (Dept, BCC) - No action requested | Report from the Subcommittee to Address the Timing of Rate Adjustments Related to Budget Adoption |
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8504-16
| 1 | 7.A. | Status Report | Status Reports |
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8054-16
| 1 | 8.G.1 | Report | Quarterly Conservation Program Update |
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7953-16
| 1 | 8.G.2 | Briefing/Report (Dept, BCC) - No action requested | Discussion Point for September BPU Annual Presentation with the Council |
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8472-16
| 1 | 8.G.3 | Briefing/Report (Dept,BCC) - Action Requested | Addition to the Board of Public Utilities Policy and Procedures Manual to Formally Add Adopted Strategic Initiatives as an Appendix Item |
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8506-16
| 1 | 8.G.4. | Briefing/Report (Dept, BCC) - No action requested | Review of Department of Public Utilities Quarterly Report |
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8503-16
| 1 | 8.I.1. | Calendar | Tickler File for the Next 3 Months |
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