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AGR0409-15
| 1 | 5.B. | General Services Agreement | Approval of Amendment No. 1 to Services Agreement No. AGR 12-3858 with Diversified Data Processing & Consulting Inc., dba DIVDAT for an Additional Year, and Adding an Additional $60,000.00; for a Total Contract Value in the Amount of $300,000.00, Plus Applicable Gross Receipts Tax, for the Purpose of Utility Bill Printing and Mailing Services. |
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AGR0416-16
| 1 | 5.C. | General Services Agreement | Approval of Project Budget Increase for the Purpose of the El Vado Generator Rewind Project. |
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AGR0417-16
| 1 | 5.D. | General Services Agreement | Approval of Amendment No. 3 to Services Agreement No. AGR15-4143 with Knight Piesold Increasing the Contract Amount by $70,000.00; for a Total Compensation Amount of $557,178.00, Plus Applicable Gross Receipts Tax, for the Purpose of the El Vado Hydroelectric Plant Generator Rewind Project |
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7918-16
| 1 | 5.A. | Minutes | Approval of Board of Public Utilities Meeting Minutes |
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7871-16
| 1 | 7.A. | Briefing/Report (Dept,BCC) - Action Requested | Adoption of a Definition of Carbon Neutral Electrical Energy Provider |
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7834-15
| 1 | 7.B. | Briefing/Report (Dept,BCC) - Action Requested | Adoption of a Strategic Policy for Electrical Energy Resources |
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7877-16
| 1 | 7.C. | Ordinance | Approval of Incorporated County of Los Alamos Ordinance No. 663; An Ordinance Authorizing the Execution and Delivery of A Water Project Fund Loan/Grant Agreement in the Total Amount of $455,000.00, and Related Documents by and between the New Mexico Finance Authority and Incorporated County of Los Alamos for the Purpose of Design and Construction to Replace the Only Wastewater Treatment Plant Pipeline from the Bayo Booster Station in Bayo Canyon Up to the Top of North Mesa |
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7837-15
| 1 | 7.D. | Briefing/Report (Dept, BCC) - No action requested | Variable Cost of Gas Report |
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7917-16
| 1 | 8.A. | Status Report | Status Reports |
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7658-15
| 1 | 9.A.1. | Election | Election of Board of Public Utilities Chair and Vice-chair for 2016 |
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7654-15
| 1 | 9.A.2. | Calendar | Approval of Board of Public Utilities Meeting Calendar for 2016 |
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7657-15
| 1 | 9.A.3. | Briefing/Report (Dept,BCC) - Action Requested | Approval of Meeting Agenda Outline for 2016 |
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7653-15
| 1 | 9.A.4. | Briefing/Report (Dept,BCC) - Action Requested | Schedule and Selection of Members to Attend Boards & Commissions Luncheons for 2016 |
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7655-15
| 1 | 9.A.5. | Appointment | Appointment of Board Member to Audit Committee for 2016 |
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7656-15
| 1 | 9.A.6. | Briefing/Report (Dept,BCC) - Action Requested | Agreement to Comply with the Incorporated County of Los Alamos Open Meetings Resolution No. 16-01 |
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7676-15
| 1 | 9.A.7. | Briefing/Report (Dept, BCC) - No action requested | Code of Conduct Training |
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7919-16
| 1 | 9.C.1. | Calendar | Tickler File for the Next 3 Months |
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