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Meeting Name: Board of Public Utilities Agenda status: Final
Meeting date/time: 9/21/2016 5:30 PM  
Meeting location: 1000 Central Avenue Council Chambers
REGULAR SESSION
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments: BPU Agenda Packet September 21, 2016 (PDF), Additional Meeting Docs (PDF)
File #Ver.Agenda #TypeTitleVideo
8612-16 15.A.MinutesApproval of Board of Public Utilities Meeting Minutes Not available
AGR0458-16 15.B.General Services AgreementApproval of Amendment No. 1 to Services Agreement No. AGR16-056 with AESI-US, Inc. in the amount of $219,750.00, plus Applicable Gross Receipts Tax, for the Purpose of Support Services for North American Electric Reliability Corporation (NERC) / Western Electricity Coordinating Council (WECC) Cyber Security Standards Not available
8573-16 15.C.Construction Contract Award of Bid No. 2017-08 for the Purpose of the East Road Gas and Electric Replacement Project with Paul Parker Construction, in the Amount of $580,500.00, plus Applicable Gross Receipts Tax. Not available
8575-16 15.D.Construction Contract Approval of Change Order No. 2 to Bid No. 16-052 for the Purpose of Kwage Mesa Non-potable Water Line Replacement Project with Paul Parker Construction, for an Increase in the Contract Amount of $31,000.00, for a new total of $329,218.50, plus Applicable Gross Receipts Tax. Not available
8580-16 16.A.Briefing/Report (Dept, BCC) - No action requestedPresentation from Molzen-Corbin & Associates, Inc. on the White Rock Water Resources Recovery Facility Preliminary Engineering Report Not available
8611-16 16.B.Briefing/Report (Dept, BCC) - No action requestedLos Alamos County 2016 Comprehensive Plan Draft - Utilities Portion Not available
RE0326-16 16.C.ResolutionResolution No. 16-19; A Resolution Authorizing the County Council Chair or Los Alamos County Utilities Manager to Approve Submission of Completed Applications and Necessary Documents for 2017 Applications to the Water Trust Board for Funding for Non-Potable Water System Projects. Not available
8613-16 17.A.Status ReportStatus Reports Not available
8614-16 18.I.1.CalendarTickler File for the Next 3 Months Not available