Meeting Details

Meeting Name: Board of Public Utilities Agenda status: Final
Meeting date/time: 6/17/2015 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 June 17th, 2015 (PDF)
File #Ver.Agenda #TypeTitleVideo
7278-15 15.A.MinutesDraft Board of Public Utilities Meeting Minutes Not available
7021-15 17.A.Budget ItemApproval of Year-end Budget Adjustments Not available
7162-15 17.B.Briefing/Report (Dept,BCC) - Action RequestedApproval of Utility Cooperative Agreement Between the New Mexico Department of Transportation and Los Alamos County for NM 502 Project No. 5100650 Not available
7147-15 17.C.Construction Contract Award of Bid No. 2015-24 for the Purpose of Group 12 Tank Rehabilitation Project to Vigil Contracting Services, Inc. in the Amount of $333,000.00, plus Applicable Gross Receipts Tax Not available
7149-15 17.D.Construction Contract Award of Bid No. 2015-25 for the Purpose of Arizona and Golf Course Non-potable Pipeline to H.O. Construction, Inc. in the Amount of $439,018.00, plus Applicable Gross Receipts Tax Not available
7151-15 17.E.Construction Contract Award of Bid No. 2015-26 for the Purpose of North Mesa Booster Pump Station Modifications and Pipelines to Century Club Construction, LLC in the Amount of $633,000.08, plus Applicable Gross Receipts Tax Not available
7159-15 17.F.Construction Contract Award of Bid No. 2015-16 for the Purpose of Los Pueblos Water PRV Replacement to Cross Connection in the Amount of $84,959.00, plus Applicable Gross Receipts Tax Not available
7160-15 17.G.Construction Contract Award of Bid No. 2015-14 for the Purpose of Rim Road Sewer Drop Replacement to Paul Parker Construction in the Amount of $323,700.00, plus Applicable Gross Receipts Tax Not available
7288-15 17.H.Briefing/Report (Dept,BCC) - Action RequestedApproval of Quotation QT00004898 from Open Systems International, Inc. for Upgrades to the Electric Production Supervisory Controls and Data Acquisition System (SCADA) Not available
7112-15 17.I.Briefing/Report (Dept,BCC) - Action RequestedReview of Board of Public Utilities Input on the Department of Public Utilities Mission/Vision/Values Statements and Possible Action to Revise the Statements Not available
7279-15 18.A.ReportElectric Distribution Reliability Report Not available
7284-15 18.B.ReportSafety Incident Report Not available
7283-15 18.C.ReportAccounts Receivables Report Not available
7237-15 18.D.ReportWater Sales Report Not available
7280-15 18.E.ReportElectric Sales Report Not available
7281-15 19.A.CalendarPreview of Upcoming Agenda Items Not available