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8370-16
| 1 | 5.A | Minutes | Approval of Board of Public Utilities Meeting Minutes |
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AGR0450-16
| 1 | 5.B | General Services Agreement | Approval of Amendment No. 1 to Services Agreement No. AGR15-4220 with Forsgren Associates, Inc. in an Amount Not to Exceed $68,486.59 for the Purpose of Engineering Services for the Group 12 Tank Rehabilitation Project, the Arizona/Golf Course Pipline Project and the North Mesa Booster Pump Station Project. |
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AGR0451-16
| 1 | 5.C | General Services Agreement | Approval of Amendment No. 1 to Services Agreement No. AGR16-4291 with Molzen Corbin in an Amount Not to Exceed $149,543.64, plus Applicable Gross Receipts Tax, for the Purpose of the White Rock Water Resources Recovery Facilities |
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AGR0452-16
| 1 | 5.D | General Services Agreement | Approval of Task Order No. 3 Under Price Agreement No. AGR16-044 with Paul Parker Construction in the amount of $111,200.00, plus Applicable Gross Receipts Tax, for the Purpose of LASS Substation Duct Bank Phase 1 |
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8312-16
| 1 | 5.E | Briefing/Report (Dept,BCC) - Action Requested | Approval of Revised Operating Procedures to the Electric Energy and Power Coordination Agreement (ECA) Between the Incorporated County of Los Alamos and the Department of Energy (DOE). |
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8322-16
| 1 | 5.F | Briefing/Report (Dept,BCC) - Action Requested | Approval of Amendment No. 1 to the San Juan Generating Station Mine Reclamation Trust Funds Agreement |
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8198-16
| 1 | 6.A | Briefing/Report (Dept, BCC) - No action requested | Presentation of an Integrated Implementation Plan for the Five Highest Priority Future Energy Resources Recommendations |
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8230-16
| 1 | 6.B | Briefing/Report (Dept,BCC) - Action Requested | Adoption of Board of Public Utilities Financial Policies |
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8309-16
| 1 | 6.C | Briefing/Report (Dept, BCC) - No action requested | Recommended Policy for Relocation of Customer Water Meters to the Property Line |
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8345-16
| 1 | 6.D | Briefing/Report (Dept, BCC) - No action requested | Proposed Water Rate Adjustment |
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8325-16
| 1 | 6.E | Construction Contract | Approval of Agreement AGR16-055 for the Purpose of On-call Construction Services for Trenchless Sanitary Sewer Rehabilitation with Albuquerque Underground, Inc. (AUI) in the Amount not to Exceed $2,400,000.00, plus Applicable Gross Receipts Tax. |
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8369-16
| 1 | 7.A | Status Report | Status Reports |
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8231-16
| 1 | 8.G.1 | Briefing/Report (Dept, BCC) - No action requested | Discussion on Board of Public Utilities Input for the Department of Public Utilities Upcoming Strategic Planning Workshop for FY2018 and the Annual Review of the Mission, Vision and Values |
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8372-16
| 1 | 8.I.1 | Calendar | Tickler File for the Next 3 Months |
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