Meeting Details

Meeting Name: Board of Public Utilities Agenda status: Final
Meeting date/time: 5/20/2015 5:30 PM  
Meeting location: 1000 Central Avenue Council Chambers
REGULAR SESSION
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Attachments: BPU Agenda Packet May 20th, 2015 (PDF)
File #Ver.Agenda #TypeTitleVideo
7207-15 15.A.MinutesDraft Board of Public Utilities Meeting Minutes Not available
7157-15 17.A.Briefing/Report (Dept, BCC) - No action requestedProtest of the Incorporated County of Los Alamos of New Mexico Gas Company Advice Notice No. 46 Not available
7084-15 17.B.Briefing/Report (Dept, BCC) - No action requestedPotential Need for Technical Writing Expertise Prior to Board of Public Utilities Approval of Reports Developed by the Department of Public Utilities Not available
7070-15 17.C.Briefing/Report (Dept,BCC) - Action RequestedDiscussion and Possible Action on Revisions to the Board of Public Utilities Policies and Procedures Manual Not available
7015-15 17.D.Briefing/Report (Dept, BCC) - No action requestedBegin Annual Review of the Department of Public Utilities Mission/Vision/Values Not available
7153-15 17.E.Briefing/Report (Dept,BCC) - Action RequestedPossible Approval of Utilities Manager's Performance Evaluation for FY2015 and Recommended Salary Action Not available
7068-15 17.F.Budget ItemApproval of Department of Energy (DOE) - Los Alamos County (LAC) Resource Pool Budget for Fiscal Years 2016/2017. Not available
7078-15 17.G.Briefing/Report (Dept,BCC) - Action RequestedApproval of Contract No. 15-WC-40-573 with the United States Bureau of Reclamation for Lease of the 2015 Allocation of San Juan/Chama Project Water Not available
MOU011-15 17.H.Memorandum of UnderstandingApproval of Memorandum of Understanding MOU15-4210 with Comcast for the Installation of Communication Conduit as Part of the New Mexico 502 (NM502) Project Not available
7183-15 18.A.ReportElectric Distribution Reliability Report Not available
7206-15 18.B.ReportAccounts Receivables Report Not available
  18.C.ReportAugust 25, 2020 Closed Session Motion Not available
7172-15 18.D.ReportWater Sales Report Not available
7016-15 18.E.ReportFiscal Year 2015 Electric Consumption Report Not available
7208-15 19.A.CalendarPreview of Upcoming Agenda Items Not available