Logo
Meeting Name: Board of Public Utilities Agenda status: Final
Meeting date/time: 8/22/2019 5:30 PM  
Meeting location: 1000 Central Avenue Council Chambers
REGULAR SESSION Date changed from 8/21 to 8/22.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments: BPU Agenda Packet August 22, 2019 (PDF), Additional Meeting Docs (PDF)
File #Ver.Agenda #TypeTitleVideo
11761-19 14.A.1CalendarReminder for Upcoming Boards & Commissions Luncheon Not available
12118-19 14.G.1Briefing/Report (Dept, BCC) - No action requestedQuarterly Update on Utility System - Electric Distribution Not available
12128-19 14.G.2Briefing/Report (Dept, BCC) - No action requestedFollow-up to Planning for Upcoming Board of Public Utilities Annual Boards & Commissions Presentation to Council on September 17th, 2019 Not available
12229-19 14.I.1CalendarTickler File for the Next 3 Months Not available
12206-19 16.AMinutesApproval of Board of Public Utilities Meeting Minutes Not available
RE0410-19 16.BResolutionApproval of Incorporated County of Los Alamos Resolution No. 19-23. A Resolution Removing Uncollectible Utility Accounts from the Incorporated County of Los Alamos' Accounts Receivable List for Fiscal Year 2014 Not available
12049-19 16.CBudget ItemApproval of Budget Carryovers from FY2019 to FY2020 Not available
AGR0640-19 16.DGeneral Services AgreementRequest for Consent to Assignment of Services Agreement AGR17-01, Changing the Assignment from Diamond Marketing Solutions Group, Inc. to Output Services Group, Inc. (OSG) and Approval of Related Amendment No. 2. Not available
12146-19 17.ABriefing/Report (Dept, BCC) - No action requestedUpdate on the Adopted Future Energy Resource Initiatives Not available
12131-19 17.BBriefing/Report (Dept, BCC) - No action requestedPresentation of the Feasibility and Estimated Cost of a Pumped Hydro Storage Facility in Los Alamos County Not available
11474-18 17.CBriefing/Report (Dept,BCC) - Action RequestedApproval of Agreement No. AGR19-43 with Los Alamos Solar II, LLC for the Purpose of a Solar Power Purchase Agreement to Deliver Photovoltaic Generated Electricity to the County Not available
12207-19 18.AStatus ReportStatus Reports Not available