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Meeting Name: Board of Public Utilities Agenda status: Final
Meeting date/time: 9/20/2017 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 20, 2017 (PDF)
File #Ver.Agenda #TypeTitleVideo
9893-17 14.G.1Briefing/Report (Dept, BCC) - No action requestedFollow-up to Board of Public Utilities/ County Council Subcommittee Meetings and Joint Meeting on September 19th, 2017 Not available
9604-17 14.G.2Briefing/Report (Dept,BCC) - Action RequestedApproval of Department of Public Utilities Mission, Vision and Values, Goals and Objectives Not available
9468-17 14.G.3ReportQuarterly Conservation Program Update Not available
9915-17 16.AMinutesApproval of Board of Public Utilities Meeting Minutes Not available
9867-17 16.BBudget ItemApproval of Budget Carryover from FY2017 to FY2018 for Electric Production and Budget Revision 2018-05 Not available
9891-17 16.CBriefing/Report (Dept,BCC) - Action RequestedAward of IFB 18-08 for the Purpose of the Los Alamos Canyon Non-potable Water Line Installation to Gandy Dancer, LLC in the Amount of $600,350.00, plus Applicable Gross Receipts Tax. Not available
9909-17 16.DBriefing/Report (Dept,BCC) - Action RequestedApproval of Amendment #1 to Task Order No. 1 Under Services Agreement No. AGR17-45 with Alpha Southwest, Inc. in the amount of $12,650.24, for a Revised Task Order Amount of $73,695.24, plus Applicable Gross Receipts Tax, for the Purpose of Chlorine Generator Equipment Acquisition and Installation for Pajarito Booster 2 Not available
9913-17 16.EBriefing/Report (Dept,BCC) - Action RequestedApproval of Task Order No. 2 Under Services Agreement No. AGR17-45 with Alpha Southwest, Inc. in the amount of $72,195.24, plus Applicable Gross Receipts Tax, for the Purpose of Chlorine Generator Equipment Acquisition and Installation for Otowi Booster Station No. 2 Not available
9916-17 18.AStatus ReportStatus Reports Not available