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6775-15
| 1 | 2.A. | Briefing/Report (Dept,BCC) - Action Requested | Special Business Item to Approve Waiver of Section 4.6.b of the Board of Public Utilities Policies and Procedures Manual Requiring Proposed Draft Ordinances to Be Brought Before the Board for Discussion One Month Prior to the Scheduled Public Hearing |
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CO0441-15
| 1 | 5.A. | Code Ordinance | Public Hearing for Incorporated Incorporated County of Los Alamos Code Ordinance No. 02-255; An Ordinance Amending Chapter 40, Article III, Sections 40-121, 40-122, and 40-123 Relating to Electric Rate Schedules, Customer Service Charges and Electric Energy Charges |
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CO0441-15b
| 1 | 8.A. | Code Ordinance | Possible Action After Public Hearing - Approval of Incorporated County of Los Alamos Code Ordinance No. 02-255; An Ordinance Amending Chapter 40, Article III, Sections 40-121, 40-122, and 40-123 Relating to Electric Rate Schedules, Customer Service Charges and Electric Energy Charges |
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6774-15
| 1 | 8.B. | Briefing/Report (Dept,BCC) - Action Requested | Approval of Proposal to Form Ad Hoc Citizens Committee for Future Renewable Energy Resources |
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6293-14
| 1 | 8.C. | Briefing/Report (Dept,BCC) - Action Requested | Agreement to Comply with the Incorporated County of Los Alamos Open Meetings Resolution No. 15-01 |
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6291-14
| 1 | 8.D. | Calendar | Approval of Board of Public Utilities Meeting Calendar for 2015 |
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6297-14
| 1 | 8.E. | Briefing/Report (Dept,BCC) - Action Requested | Approval of Meeting Agenda Outline for 2015 |
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6292-14
| 1 | 8.F. | Appointment | Appointment of Board Member to Audit Committee for 2015 |
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6290-14
| 1 | 8.G. | Briefing/Report (Dept,BCC) - Action Requested | Schedule and Selection of Members to Attend Boards & Commissions Luncheons for 2015 |
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AGR0352-14
| 1 | 8.H. | General Services Agreement | Approval of Professional Services Agreement AGR15-4172 for the Purpose of EA4 Feeder Replacement Design with Transmission & Distribution Services LLC, in the Amount of $69,293.94, plus Applicable Gross Receipts Tax |
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6298-14
| 1 | 8.I. | Election | Election of Board of Public Utilities Chair and Vice-chair for 2015 |
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6801-15
| 1 | 9.A. | Report | Electric Distribution Reliability Report |
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6802-15
| 1 | 9.B. | Report | Accounts Receivables Report |
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6803-15
| 1 | 9.C. | Report | Safety Incident Report |
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6804-15
| 1 | 9.D. | Report | Water Sales Report |
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6806-15
| 1 | 10.A. | Calendar | Preview of Upcoming Agenda Items |
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