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7366-15
| 1 | 5.A. | Minutes | Draft Board of Public Utilities Meeting Minutes |
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7114-15
| 1 | 7.A. | Briefing/Report (Dept,BCC) - Action Requested | Presentation and Acceptance of the Final Report of the Future Energy Resources Ad Hoc Citizen’s Advisory Committee and |
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7003-15
| 1 | 7.B. | Briefing/Report (Dept,BCC) - Action Requested | Approval of San Juan Generating Station Settlement Agreement |
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7118-15
| 1 | 7.C. | Briefing/Report (Dept, BCC) - No action requested | Conservation Program Update |
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7115-15
| 1 | 7.D. | Briefing/Report (Dept, BCC) - No action requested | Discussion of Upcoming Board of Public Utilities Presentation to Council in September 2015 |
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7303-15
| 1 | 7.E. | Briefing/Report (Dept,BCC) - Action Requested | Approval of Purchase of Supervisory Control and Data Acquisition (SCADA) System Hardware in the Amount of $39,110.72 as per Quotation ANMQ7618 from Advanced Network Management, Inc. (ANM) and $69,466.69 as per Quotation GGZK496 from CDW-G, Plus Applicable Gross Receipts Tax, to Complete the Software Upgrade to the Electric Production SCADA System |
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7301-15
| 1 | 7.F. | Construction Contract | Award of Bid No. 2015-23 for the Purpose of the South Sixth Street Sewer Replacement (S4R) Project with M&M Development, LLC in the Amount of $65,955.42, plus Applicable Gross Receipts Tax. |
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RE0281-15
| 1 | 7.G. | Resolution | Approval of Incorporated County of Los Alamos Resolution No. 15-09; A Resolution Removing Uncollectible Utility Accounts from Accounts Receivable List of Los Alamos County - Fiscal Year 2010 |
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7328-15
| 1 | 7.H. | Budget Item | Approval of Budget Adjustment No. 2015-23 |
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7345-15
| 1 | 7.I. | Briefing/Report (Dept, BCC) - No action requested | Discussion of Upcoming Department of Public Utilities Strategic Planning Workshop |
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7350-15
| 1 | 7.J. | Briefing/Report (Dept,BCC) - Action Requested | Approval of Revisions the Board of Public Utilities Policies and Procedures Manual |
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7116-15
| 1 | 7.K. | Briefing/Report (Dept,BCC) - Action Requested | Annual Affirmation of the Board of Public Utilities Policies and Procedures Manual |
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7358-15
| 1 | 8.A. | Report | Electric Distribution Reliability Report |
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7367-15
| 1 | 8.C. | Report | Accounts Receivables Report |
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7363-15
| 1 | 9.A. | Calendar | Preview of Upcoming Agenda Items |
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