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Meeting Name: Board of Public Utilities Agenda status: Final
Meeting date/time: 1/15/2020 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 15, 2020 (PDF), Additional Meeting Docs (PDF)
File #Ver.Agenda #TypeTitleVideo
12681-20 14.C.Briefing/Report (Dept, BCC) - No action requestedDepartment of Public Utilities Quarterly Report Not available
12409-19 14.G.1ElectionElection of Board of Public Utilities Chair and Vice-chair for 2020 Not available
12673-20 14.G.2AppointmentAppointment of Board Member to Audit Committee for 2020 Not available
12678-20 14.G.3Briefing/Report (Dept,BCC) - Action RequestedSchedule and Selection of Members to Attend Boards & Commissions Luncheons for 2020 Not available
12674-20 14.G.4Briefing/Report (Dept,BCC) - Action RequestedAffirmation of the Incorporated County of Los Alamos Open Meetings Resolution No. 20-01 Not available
12680-20 14.G.5CalendarApproval of Board of Public Utilities Meeting Calendar for 2020 Not available
12675-20 14.G.6Briefing/Report (Dept,BCC) - Action RequestedApproval of Meeting Agenda Outline for 2020 Not available
12679-20 14.G.7Briefing/Report (Dept,BCC) - Action RequestedComplete and Approve 2019 Board of Public Utilities Annual Self-evaluation Not available
12632-19 14.G.8Briefing/Report (Dept, BCC) - No action requestedQuarterly Update on Utility System - Water System Not available
12685-20 14.I.1CalendarTickler File for the Next 3 Months Not available
12684-20 16.AMinutesApproval of Board of Public Utilities Meeting Minutes Not available
12676-20 16.BBriefing/Report (Dept,BCC) - Action RequestedApproval of Modifications to the Board of Public Utilities Procedural Rules Not available
12475-19 17.ABriefing/Report (Dept,BCC) - Action RequestedApproval of a Power and Renewable Energy Credit Sales Agreement, County Agreement No. AGR20-926 between Uniper Global Commodities North America, LLC and the Incorporated County of Los Alamos, New Mexico. Not available
12677-20 17.BBriefing/Report (Dept,BCC) - Action RequestedApproval of Modification 21 to the Electric Energy and Power Coordination Agreement (ECA) Between the Incorporated County of Los Alamos and the United States Department of Energy (DOE). Not available
12683-20 18.AStatus ReportStatus Reports Not available