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12124-19
| 1 | 4.G.1 | Calendar | Recommendation to Move the August 2019 Meeting to Thursday, August 22nd |
Not available
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11895-19
| 1 | 4.G.2 | Briefing/Report (Dept,BCC) - Action Requested | Annual Review and Affirmation of the Board of Public Utilities Policies and Procedures Manual |
Not available
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11894-19
| 1 | 4.G.3 | Briefing/Report (Dept, BCC) - No action requested | Planning for Upcoming Board of Public Utilities Annual Boards & Commissions Presentation to Council on September 17th, 2019 |
Not available
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11705-19
| 1 | 4.G.4 | Briefing/Report (Dept, BCC) - No action requested | Quarterly Update on Utility System - Electric Production |
Not available
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12127-19
| 1 | 4.I.1 | Calendar | Tickler File for the Next 3 Months |
Not available
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12125-19
| 1 | 6.A | Minutes | Approval of Board of Public Utilities Meeting Minutes |
Not available
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AGR0621-19
| 1 | 6.B | General Services Agreement | Approval 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
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12102-19
| 1 | 6.C | Budget Item | Transfer of FY19 Budget Authority Between Funds |
Not available
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RE0414-19
| 1 | 6.D | Resolution | Approval of Incorporated County of Los Alamos Resolution No. 19-17; A Resolution Appointing Utah Associated Municipal Power Systems ("UAMPS") Member Representative |
Not available
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AGR0619-19
| 1 | 7.A | General Services Agreement | Approval 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
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RE0416-19
| 1 | 7.B | Resolution | Incorporated 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
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