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Meeting Name: Board of Public Utilities Agenda status: Final
Meeting date/time: 1/16/2019 5:30 PM  
Meeting location: 1000 Central Avenue Council Chambers
REGULAR SESSION
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments: BPU Agenda Packet January 16, 2019 (PDF)
File #Ver.Agenda #TypeTitleVideo
11564-19 14.G.1CalendarApproval of Board of Public Utilities Meeting Calendar for 2019 Not available
11565-19 14.G.2Briefing/Report (Dept,BCC) - Action RequestedApproval of Meeting Agenda Outline for 2019 Not available
11566-19 14.G.3AppointmentAppointment of Board Member to Audit Committee for 2019 Not available
11567-19 14.G.4Briefing/Report (Dept,BCC) - Action RequestedAffirmation of the Incorporated County of Los Alamos Open Meetings Resolution No. 19-01 Not available
11568-19 14.G.5ElectionElection of Board of Public Utilities Chair and Vice-chair for 2019 Not available
11312-18 14.G.6Briefing/Report (Dept, BCC) - No action requestedQuarterly Update on Utility System - Water System Not available
11551-19 14.I.1CalendarTickler File for the Next 3 Months Not available
11550-19 16.AMinutesApproval of Board of Public Utilities Meeting Minutes Not available
AGR0609-19 16.BGeneral Services AgreementApproval of Services Agreement AGR19-27 with Los Alamos National Bank in the amount of 142,800.00, plus New Mexico Gross Receipts Tax, for the Purpose of Lock Box Services. Not available
AGR0610-19 16.CGeneral Services AgreementApproval of Services Agreement No. AGR19-18 with Transmission & Distribution Services, LLC in the amount of $195,000.00 plus Applicable Gross Receipts Tax, for the Purpose of On-call Services for Utility Power Distribution Electrical Engineering Not available
11537-19 16.DPurchase Order ContractApproval of the Purchase of an Aerzen Blower from Advanced Process Technologies in the Amount of $114,365.00, plus Applicable Gross Receipts Tax Not available
11570-19 17.ABriefing/Report (Dept,BCC) - Action RequestedBoard of Public Utilities (BPU) Policy Regarding Smart Meter Opt Outs Not available
11569-19 17.BBriefing/Report (Dept, BCC) - No action requestedInitial Discussion - Water Rate Adjustment Not available
11552-19 18.AStatus ReportStatus Reports Not available