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11564-19
| 1 | 4.G.1 | Calendar | Approval of Board of Public Utilities Meeting Calendar for 2019 |
Not available
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11565-19
| 1 | 4.G.2 | Briefing/Report (Dept,BCC) - Action Requested | Approval of Meeting Agenda Outline for 2019 |
Not available
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11566-19
| 1 | 4.G.3 | Appointment | Appointment of Board Member to Audit Committee for 2019 |
Not available
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11567-19
| 1 | 4.G.4 | Briefing/Report (Dept,BCC) - Action Requested | Affirmation of the Incorporated County of Los Alamos Open Meetings Resolution No. 19-01 |
Not available
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11568-19
| 1 | 4.G.5 | Election | Election of Board of Public Utilities Chair and Vice-chair for 2019 |
Not available
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11312-18
| 1 | 4.G.6 | Briefing/Report (Dept, BCC) - No action requested | Quarterly Update on Utility System - Water System |
Not available
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11551-19
| 1 | 4.I.1 | Calendar | Tickler File for the Next 3 Months |
Not available
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11550-19
| 1 | 6.A | Minutes | Approval of Board of Public Utilities Meeting Minutes |
Not available
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AGR0609-19
| 1 | 6.B | General Services Agreement | Approval 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
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AGR0610-19
| 1 | 6.C | General Services Agreement | Approval 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
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11537-19
| 1 | 6.D | Purchase Order Contract | Approval 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
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11570-19
| 1 | 7.A | Briefing/Report (Dept,BCC) - Action Requested | Board of Public Utilities (BPU) Policy Regarding Smart Meter Opt Outs |
Not available
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11569-19
| 1 | 7.B | Briefing/Report (Dept, BCC) - No action requested | Initial Discussion - Water Rate Adjustment |
Not available
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