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Meeting Name: Board of Public Utilities Agenda status: Final
Meeting date/time: 7/17/2019 5:30 PM  
Meeting location: 1000 Central Avenue Council Chambers
REGULAR SESSION
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments: BPU Agenda Packet July 17, 2019 (PDF), Additional Meeting Docs (PDF)
File #Ver.Agenda #TypeTitleVideo
12124-19 14.G.1CalendarRecommendation to Move the August 2019 Meeting to Thursday, August 22nd Not available
11895-19 14.G.2Briefing/Report (Dept,BCC) - Action RequestedAnnual Review and Affirmation of the Board of Public Utilities Policies and Procedures Manual Not available
11894-19 14.G.3Briefing/Report (Dept, BCC) - No action requestedPlanning for Upcoming Board of Public Utilities Annual Boards & Commissions Presentation to Council on September 17th, 2019 Not available
11705-19 14.G.4Briefing/Report (Dept, BCC) - No action requestedQuarterly Update on Utility System - Electric Production Not available
12127-19 14.I.1CalendarTickler File for the Next 3 Months Not available
12125-19 16.AMinutesApproval of Board of Public Utilities Meeting Minutes Not available
AGR0621-19 16.BGeneral Services AgreementApproval of Services Agreement No. AGR19-49 with KLM Engineering, Inc. in the amount of $69,950.00, plus Applicable Gross Receipts Tax, for the Purpose of 2019 Water Tank Coating & Cathodic Protection Inspection Not available
12102-19 16.CBudget ItemTransfer of FY19 Budget Authority Between Funds Not available
RE0414-19 16.DResolutionApproval of Incorporated County of Los Alamos Resolution No. 19-17; A Resolution Appointing Utah Associated Municipal Power Systems ("UAMPS") Member Representative Not available
AGR0619-19 17.AGeneral Services AgreementApproval of Services Agreement No. AGR19-47 with Bohannan Huston in the amount of $2,049,289.00, plus Applicable Gross Receipts Tax, for the Purpose of the Design of the White Rock Wastewater Treatment Plant and Consideration of Budget Revision 2020-05. Not available
RE0416-19 17.BResolutionIncorporated County of Los Alamos Resolution No. 19-18; A Resolution Authorizing and Approving an Increase in the Participant's Entitlement Share Under the Carbon Free Power Project Power Sales Contract for the Lay-off Power Sales Agreement Associated with Joint Use Module Plant Operations at the Carbon Free Power Project; and Related Matters Not available
12126-19 18.AStatus ReportStatus Reports Not available