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7009-15
| 1 | 5.A. | Minutes | Draft Board of Public Utilities Meeting Minutes |
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6470-14
| 1 | 7.A. | Budget Item | Approval of Department of Public Utilities Budget for Fiscal Year 2016 |
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6904-15
| 1 | 7.B. | Briefing/Report (Dept,BCC) - Action Requested | Approval of Revised Energy and Water Conservation Plan |
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6952-15
| 1 | 7.C. | Briefing/Report (Dept, BCC) - No action requested | How the Board of Public Utilities Should Move Forward with Council to Discuss the Annual Profit Transfer Calculation |
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6777-15
| 1 | 7.D. | Briefing/Report (Dept, BCC) - No action requested | Presentation of Natural Gas Pre-pay Savings for the Year Ending September 30, 2014 |
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6776-15
| 1 | 7.E. | Briefing/Report (Dept,BCC) - Action Requested | Formation of a Subcommittee to Revise the Board of Public Utilities Policies and Procedures Manual |
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6881-15
| 1 | 7.F. | Briefing/Report (Dept,BCC) - Action Requested | Selection of Member to Attend the Next Boards and Commissions Luncheon |
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AGR0365-15
| 1 | 7.G. | General Services Agreement | Approval of Contract for Services Agreement No. AGR 15-4183 with Open Systems International, Inc. in the Amount Not to Exceed $42,000.00, plus Applicable Gross Receipts Tax, for the Purpose of Conducting a Compliance Gap Analysis of the North American Electric Reliability Corporation (NERC)/Western Electricity Coordinating Council (WECC) Cyber Security Standards |
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AGR0367-15
| 1 | 7.H. | General Services Agreement | Approval of Contract for Services Agreement No. AGR 15-4184 with J.R. Merit Industrial Contractors in the Amount of $2,683,628.42, plus Applicable Gross Receipts Tax, for the Purpose of El Vado Hydroelectric Plant Generator Rewind Project |
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RE0277-15
| 1 | 7.I. | Resolution | Approval of Incorporated County of Los Alamos Resolution No. 15-07, A Resolution Acknowledging the Commitments of the Los Alamos County Council and Board of Public Utilities to the Implementation of an Asset Management Plan for All Non-Potable Water Infrastructure to be Funded by Water Project Fund Application Nos. WTB 762 and WTB 763 and to Implement the Plan Within Three Years Pursuant to the Water Trust Board Water Project Fund Project Management Policies as Revised in September 2013 |
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7005-15
| 1 | 8.A. | Report | Electric Distribution Reliability Report |
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7006-15
| 1 | 8.B. | Report | Accounts Receivables Report |
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7010-15
| 1 | 9.A. | Calendar | Preview of Upcoming Agenda Items |
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