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8433-16
| 1 | 5.A. | Notice | Approval of Board of Public Utilities Meeting Minutes |
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7881-16
| 1 | 5.B. | Briefing/Report (Dept,BCC) - Action Requested | Approval of Amendment No. 2 to the Lease for Antenna Collocation and Facilities Site Between the Incorporated County of Los Alamos, as Landlord and Verizon Wireless (VAW) LLC, d/b/a Verizon Wireless, as Tenant |
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RE0305-16
| 1 | 5.C. | Resolution | Approval of Incorporated County of Los Alamos Resolution No. 16-13. A Resolution Removing Uncollectible Utility Accounts from Accounts receivable List of Los Alamos County - Fiscal Year 2011 |
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8295-16
| 1 | 5.D. | Construction Contract | Award of Bid No. 16-063 for the Purpose of El Vado and Abiquiu Hydroelectric Plants Back-up Generator Replacement to U.S. Electrical Corporation in the Amount of $123,240.00, plus Applicable Gross Receipts Tax. |
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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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8411-16
| 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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8410-16
| 1 | 6.B. | Briefing/Report (Dept, BCC) - No action requested | Presentation of Draft Board of Public Utilities Financial Policies |
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8043-16
| 1 | 6.C. | Briefing/Report (Dept, BCC) - No action requested | Preliminary Discussion on Incorporated County of Los Alamos Code Ordinance Amending Chapter 40, Article III, Sections 40-151 and 40-152 and Deleting Chapter 40, Article III, Section 40-154 Relating to Gas Rates |
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8128-16
| 1 | 6.D. | Briefing/Report (Dept,BCC) - Action Requested | Policy on Opt-outs for Smart Meters |
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8314-16
| 1 | 6.E. | Briefing/Report (Dept,BCC) - Action Requested | Approval of Construction Funds for Abiquiu Vent Shaft Modifications in an Amount Not to Exceed $537,500.00 |
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8432-16
| 1 | 7.A. | Status Report | Status Reports |
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8222-16
| 1 | 8.G.1 | Election | Election of Board of Public Utilities Vice-chair for the Remainder of 2016 |
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8407-16
| 1 | 8.G.2. | Briefing/Report (Dept, BCC) - No action requested | Placeholder for Possible Continuation of Department of Public Utilities Mission/Vision/Values Review and Strategic Planning Input |
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7955-16
| 1 | 8.G.3. | Briefing/Report (Dept, BCC) - No action requested | Planning for Upcoming Board of Public Utilities Annual Boards & Commissions Presentation to Council on September 20th, 2016 |
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8002-16
| 1 | 8.G.4. | Briefing/Report (Dept,BCC) - Action Requested | Annual Affirmation of the Board of Public Utilities Policies and Procedures Manual |
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8046-16
| 1 | 8.G.5. | Briefing/Report (Dept,BCC) - Action Requested | Annual Review and Revision of Board of Public Utilities Policies and Procedures Manual |
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8440-16
| 1 | 8.I.1. | Calendar | Tickler File for the Next 3 Months |
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