Meeting Details

Meeting Name: Board of Public Utilities Agenda status: Final
Meeting date/time: 5/18/2016 5:30 PM  
Meeting location: 1000 Central Avenue BCC Room 110
REGULAR SESSION
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Attachments: BPU Agenda Packet May 18th, 2016 (PDF), 20160518_Additional Meeting Docs (PDF)
File #Ver.Agenda #TypeTitleVideo
8276-16 15.A.Briefing/Report (Dept, BCC) - No action requestedApproval of Board of Public Utilities Meeting Minutes Not available
8203-16 15.B.Construction Contract Award of Bid No. 16-052 for the Purpose of the Kwage Mesa Non-potable Water Line Replacement Project with Paul Parker Construction in the Amount of $290,016.00, plus Applicable Gross Receipts Tax. Not available
8205-16 15.C.Construction Contract Award of Bid No. 16-059 for the Purpose of San Ildefonso Gas, Electric and Fiber Utility Infrastructure Project with Sasquatch, Inc., in the Amount of $268,700.00, plus Applicable Gross Receipts Tax. Not available
8208-16 15.D.Construction Contract Award of the Utilities Portion of Bid No. 16-048 for the Purpose of Western Area Road and Utilities Upgrade Phase 4 with Albuquerque Asphalt Inc., in the Amount of $737,419.25, plus Applicable Gross Receipts Tax. Not available
AGR0444-16 15.E.General Services AgreementApproval of Services Agreement No. AGR16-056 with AESI -US, Inc., in the amount of $189,750.00, plus Applicable Gross Receipts Tax, for the Purpose of Support Services for NERC/WECC Cyber Security Standards. Not available
8228-16 16.A.Briefing/Report (Dept,BCC) - Action RequestedSubcommittee Report on Water System Delivery & Infrastructure Issues Not available
8229-16 16.B.Briefing/Report (Dept, BCC) - No action requestedDiscussion Regarding the Timing of Rate Adjustments Related to Budget Adoption Not available
7945-16 16.C.Budget ItemApproval of Department of Energy (DOE) - Los Alamos County (LAC) Resource Pool Budget for Fiscal Years 2017/2018 Not available
AGR0448-16 16.D.General Services AgreementApproval of Services Agreement No. AGR16-050 with WizNucleus Inc., in the amount of $94,370.00, plus Applicable Gross Receipts Tax, for the Purpose of Providing and Integrating NERC Compliance Software. Not available
8275-16 17.A.Status ReportStatus Reports Not available
8226-16 18.G.1Briefing/Report (Dept, BCC) - No action requestedReport on Fire Resistant (FR) Clothing for Linemen Not available
7988-16 18.G.2Briefing/Report (Dept, BCC) - No action requestedReview of Department of Public Utilities Quarterly Report Not available
8227-16 18.G.3CalendarChange of Regular June Board of Public Utilities Meeting Not available
8277-16 18.I.1CalendarTickler File for the Next 3 Months Not available