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10305-18
| 1 | 4.A. | Briefing/Report (Dept, BCC) - No action requested | Future Energy Resources Implementation Plan Update |
Not available
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10304-18
| 1 | 5.G.1 | Briefing/Report (Dept,BCC) - Action Requested | Complete 2017 Board of Public Utilities Annual Self-evaluation |
Not available
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10309-18
| 1 | 5.G.2 | Calendar | Approval of Board of Public Utilities Meeting Calendar for 2018 |
Not available
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10310-18
| 1 | 5.G.3 | Briefing/Report (Dept,BCC) - Action Requested | Approval of Meeting Agenda Outline for 2018 |
Not available
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10311-18
| 1 | 5.G.4 | Briefing/Report (Dept,BCC) - Action Requested | Schedule and Selection of Members to Attend Boards & Commissions Luncheons for 2018 |
Not available
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10312-18
| 1 | 5.G.5 | Appointment | Appointment of Board Member to Audit Committee for 2018 |
Not available
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10313-18
| 1 | 5.G.6 | Briefing/Report (Dept,BCC) - Action Requested | Affirmation of the Incorporated County of Los Alamos Open Meetings Resolution No. 18-01 |
Not available
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10308-18
| 1 | 5.G.7 | Election | Election of Board of Public Utilities Chair and Vice-chair for 2018 |
Not available
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10303-18
| 1 | 5.G.8 | Briefing/Report (Dept, BCC) - No action requested | Quarterly Update on Utility System - Water System |
Not available
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10298-18
| 1 | 5.I.1. | Calendar | Tickler File for the Next 3 Months |
Not available
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10297-18
| 1 | 7.A | Briefing/Report (Dept, BCC) - No action requested | Approval of Board of Public Utilities Meeting Minutes |
Not available
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AGR0546-18
| 1 | 7.B | General Services Agreement | Approval of Services Agreement No. AGR18-17 with HPI, LLC in the amount of $312,195.00, plus Applicable Gross Receipts Tax, for the Purpose of Abiquiu Hydroelectric Plant Controls Upgrade |
Not available
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AGR0547-18
| 1 | 7.C | General Services Agreement | Approval of Services Agreement No. AGR18-20 with Intellibind Technologies, LLC in the amount of $500,000.00, plus Applicable Gross Receipts Tax, for the Purpose of Electric SCADA Comprehensive Patch Management Services |
Not available
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AGR0545-18
| 1 | 8.A | General Services Agreement | Approval of Services Agreement No. AGR17-32 with Anixter Incorporated in the amount of $4,974,717.00, plus Applicable Gross Receipts Tax, for the Purpose of Advanced Metering Infrastructure (AMI) Equipment and Services |
Not available
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10307-18
| 1 | 8.B | Briefing/Report (Dept,BCC) - Action Requested | Approval of the Long Range Water Supply Plan |
Not available
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10306-18
| 1 | 8.C | Briefing/Report (Dept,BCC) - Action Requested | Transfer of Funds from the Gas Fund to the Wastewater Fund |
Not available
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10296-18
| 1 | 9.A | Briefing/Report (Dept, BCC) - No action requested | Status Reports |
Not available
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