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Meeting Name: Board of Public Utilities Agenda status: Final
Meeting date/time: 4/18/2018 5:30 PM  
Meeting location: 1000 Central Avenue Council Chambers
REGULAR SESSION
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments: BPU Agenda Packet April 18, 2018 (PDF), Additional Meeting Docs (PDF)
File #Ver.Agenda #TypeTitleVideo
10373-18 14.A.1CalendarReminder for Upcoming Boards & Commissions Luncheon Not available
10302-18 14.G.2Briefing/Report (Dept, BCC) - No action requestedBriefing from County Manager on the County Strategic Objectives Not available
10416-18 14.G.3Briefing/Report (Dept, BCC) - No action requestedQuarterly Update on Utility System - Wastewater System Not available
10690-18 14.I.1CalendarTickler File for the Next 3 Months Not available
10663-18 15.APublic HearingsPublic Hearing for Modification of Department of Public Utilities Rules & Regulations - Modifications to Rule GR-15: Deposits; and Deletion of Rule GR-16: Credit Rating Not available
10662-18 15.BPublic HearingsPublic Hearing for Modification of Department of Public Utilities Rules & Regulations - Fee Schedule, Preface & Table of Contents Not available
10685-18 16.AMinutesApproval of Board of Public Utilities Meeting Minutes Not available
AGR0548-18 16.BGeneral Services AgreementApproval of Services Agreement No. AGR 18-28 with Transmission & Distribution Services LLC., in the amount of $731,393.78, plus Applicable Gross Receipts Tax, for the Purpose of the White Rock Substation 15KV Retrofit & Upgrade Project Not available
10342-18 16.CBriefing/Report (Dept,BCC) - Action RequestedApproval of Revision to Modification 20 to the Electric Energy and Power Coordination Agreement (ECA) Between the Incorporated County of Los Alamos and the United States Department of Energy (DOE). Not available
10581-18 16.DAppointmentApproval of Re-appointment of Deputy Utility Manager of Finance and Administration, Bob Westervelt, as Los Alamos' Member on the New Mexico Municipal Energy Acquisition Authority (NMMEAA) Board of Directors Not available
10686-18 16.EBriefing/Report (Dept,BCC) - Action RequestedApproval of Northern Rio Arriba Electric Cooperative (NORA) Third Revised Exhibit A and Amendment No.3 to the Operation, Maintenance and Wheeling Agreement Dated August 27,1986 Not available
10316-18 17.ABriefing/Report (Dept, BCC) - No action requestedDiscussion of Potential Rate Structure Alternatives Not available
10546-18 17.BBriefing/Report (Dept,BCC) - Action RequestedFinancing for Wastewater Treatment Plant Loans Not available
10688-18 18.AStatus ReportStatus Reports Not available