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Meeting Name: Board of Public Utilities Agenda status: Final
Meeting date/time: 8/15/2018 5:30 PM  
Meeting location: 1000 Central Avenue Council Chambers
REGULAR SESSION
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments: BPU Agenda Packet August 15, 2018 (PDF), Additional Meeting Docs (PDF)
File #Ver.Agenda #TypeTitleVideo
10808-18 14.G.1Briefing/Report (Dept, BCC) - No action requestedPlanning for Upcoming Board of Public Utilities Annual Boards & Commissions Presentation to Council on September 25th, 2018 Not available
11024-18 14.G.2Briefing/Report (Dept, BCC) - No action requestedReview of Any Proposed Changes to the Board of Public Utilities Policies and Procedures Manual Not available
11076-18 14.I.1CalendarTickler File for the Next 3 Months Not available
10955-18 15.APublic HearingsIncorporated County of Los Alamos Code Ordinance No. 02-288, An Ordinance Amending Chapter 40, Article III, Section 40-201 and 40-202 of the Code of the Incorporated County of Los Alamos Pertaining to the Sewage Service Rate Schedule and Determination of Charges Not available
11074-18 16.AMinutesApproval of Board of Public Utilities Meeting Minutes Not available
10915-18 16.BBudget ItemApproval of Budget Carryovers from FY2018 to FY2019 Not available
AGR0586-18 16.CGeneral Services AgreementRequest for Consent to Assignment of Agreement for Services Agreement AGR17-01 Changing the Assignment from Diversified Data Processing & Consulting Inc. (DivDat) to Diamond Marketing Solutions Group, Inc. Not available
AGR0576-18 17.AGeneral Services AgreementApproval of Services Agreement AGR19-912 with Ferguson Incorporated in the Amount of $5,559,458.00, Plus Applicable Gross Receipts Tax for Advanced Metering Infrastructure (AMI) Equipment and Services, Approval of the License and Technical Support Agreement with Sensus Incorporated, and Approval of Related Budget Revision 2019-04. Not available
11075-18 18.ABriefing/Report (Dept, BCC) - No action requestedStatus Reports Not available