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7304-15
| 1 | 4.A. | Briefing/Report (Dept,BCC) - Action Requested | Public Hearing for Modification of Department of Public Utilities Rules & Regulations - Fee Schedule |
Not available
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7446-15
| 1 | 5.A. | Minutes | Draft Board of Public Utilities Meeting Minutes |
Not available
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6680-14
| 1 | 7.A. | Briefing/Report (Dept, BCC) - No action requested | Discussion Regarding Goal of Becoming a Carbon Neutral Energy Provider by 2040 - Discussion Item Only |
Not available
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7204-15
| 1 | 7.B. | Budget Item | Approval of Budget Carryovers from FY2015 to FY2016 |
Not available
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7379-15
| 1 | 7.C. | Briefing/Report (Dept,BCC) - Action Requested | Approval of the Carbon Free Power Project Study Phase Siting Agreement with Utah Associated Municipal Power Systems in an Amount Not to Exceed $145,540.00, plus Applicable Gross Receipts Tax |
Not available
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AGR0390-15
| 1 | 7.D. | General Services Agreement | Approval of Services Agreement No. AGR16-4270 with Virtue & Najjar, P.C. in an Amount Not to Exceed $200,000.00 plus Applicable Gross Receipts Tax, for the Purpose of Providing Legal Services in Connection with the Incorporated County of Los Alamos' Utilities Operations |
Not available
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AGR0392-15
| 1 | 7.E. | General Services Agreement | Approval of Services Agreement No. AGR16-4275 with AESI-US in an Amount Not to Exceed $155,000.00, plus Applicable Gross Receipts Tax, for the Purpose of Developing Internal NERC/WECC Cyber Security Standards Policy and Procedures |
Not available
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7302-15
| 1 | 7.F. | Construction Contract | Approval of Amendment No. 2 to Agreement No. AGR15-4143 with Knight Piesold in the Amount of $165,000.00, Plus Applicable Gross Receipts Tax, for the Purpose of Engineering Services for the El Vado Hydroelectric Plant Generator Rewind Project. |
Not available
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7458-15
| 1 | 7.G. | Briefing/Report (Dept,BCC) - Action Requested | Award of Bid No. 2016-02 for the Purpose of Purchasing Electric Switchgear for the NM502 and Tract A-19 Development Projects to Wesco Distributing in the Amount of $195,760.00, Plus Applicable Gross Receipts Tax |
Not available
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7020-15
| 1 | 7.H. | Briefing/Report (Dept,BCC) - Action Requested | Approval of the Utilities Manager Goals and Performance Plan for FY2016 |
Not available
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7378-15
| 1 | 7.I. | Briefing/Report (Dept,BCC) - Action Requested | Structure of Board of Public Utilities Meetings |
Not available
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7405-15
| 1 | 7.J. | Briefing/Report (Dept, BCC) - No action requested | Discussion of Upcoming Board of Public Utilities Presentation to Council in September 2015 |
Not available
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6882-15
| 1 | 7.K. | Briefing/Report (Dept,BCC) - Action Requested | Selection of Member to Attend Next Month's Boards and Commissions Luncheon |
Not available
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7443-15
| 1 | 8.A. | Report | Electric Distribution Reliability Report |
Not available
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7444-15
| 1 | 8.B. | Report | Safety Incident Report |
Not available
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7447-15
| 1 | 8.C. | Report | Accounts Receivables Report |
Not available
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7442-15
| 1 | 8.D. | Report | Water Sales Report |
Not available
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7448-15
| 1 | 8.E. | Report | Electric Sales Report |
Not available
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7445-15
| 1 | 9.A. | Calendar | Preview of Upcoming Agenda Items |
Not available
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