Meeting Details

Meeting Name: Board of Public Utilities Agenda status: Final
Meeting date/time: 9/16/2015 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:
File #Ver.Agenda #TypeTitleVideo
7482-15 14.ABriefing/Report (Dept,BCC) - Action RequestedPublic Hearing for Modification of Department of Public Utilities Rules & Regulations - Rule GR-18 Energy Assistance Program (EAP) Not available
7525-15 16.B.MinutesApproval of Board of Public Utilities Meeting Minutes Not available
7306-15 17.A.Briefing/Report (Dept, BCC) - No action requestedPresentation of 2015 Department of Public Utilities Customer Service Survey Results Not available
7365-15 17.B.Briefing/Report (Dept,BCC) - Action RequestedApproval of Department of Public Utilities Revised Mission, Vision and Values, Strategic Objectives and Long Term Goals Not available
7481-15 17.C.Briefing/Report (Dept,BCC) - Action RequestedAppointment of a Subcommittee to Prepare for the Board of Public Utilities Self-evaluation in November Not available
7513-15 17.D.Construction Contract Approval of an Increase to the Overall Project Budget for Bid No. 2015-23 from $75,853.42 to $85,853.42 for the South Sixth Street Sanitary Sewer Replacement Project. Not available
7541-15 17.E.Construction Contract Approval of an Increase to the Overall Project Budget for Bid No. 2015-16 from $99,959.00 to $108,459.00 for the Los Pueblos PRV Project Not available
AGR0396-15 16.C.General Services AgreementApproval of Price Agreement No. AGR 16-4281 with Elite Power and Recovery in an Amount Not to Exceed $1,000,000.00, plus Applicable Gross Receipts Tax, for the Purpose of On-call Services for 15KV Overhead Pole Replacements While Energized Not available
AGR0399-15 16.D.General Services AgreementApproval of Services Agreement No. AGR 16-4278 with Smart Utility Systems, LLC in the Amount of $173,950.00, plus Applicable Gross Receipts Tax, For the Purpose of a Mobile Utilities App Not available
7403-15 16.E.Construction Contract Award of Bid No. 2016-01 for the Purpose of the Los Alamos Canyon Reservoir Sediment Removal and Access Road Reconstruction Project, with CBKN Dirtworks, Inc., in the Amount of $399,450.00, plus Applicable Gross Receipts Tax Not available
7483-15 18.A.ReportStatus Reports Not available
7531-15 19.C.1.CalendarTickler File for the Next 3 Months Not available