Meeting Details

Meeting Name: Board of Public Utilities Agenda status: Final
Meeting date/time: 12/22/2016 5:30 PM  
Meeting location: 1000 Central Avenue Council Chambers
REGULAR SESSION NOTICE - MEETING RESCHEDULED The regular December monthly meeting of the Board of Public Utilities was rescheduled from Wednesday, December 21st to Thursday, December 22nd.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Attachments: BPU Agenda Packet December 22, 2016 (PDF)
File #Ver.Agenda #TypeTitleVideo
8909-16 15.A.MinutesApproval of Board of Public Utilities Meeting Minutes Not available
AGR0457-16 15.B.General Services AgreementApproval of Services Agreement AGR17-909 with Landis + Gyr for a Total Contract Value of $377,000.00 Plus Applicable New Mexico Gross Receipts Taxes and Ratification of Previous Purchase Orders Totaling $105,974.09 which Amount Includes Applicable New Mexico Gross Receipts Taxes, and Payments Allowed to Date Thereunder. Not available
8875-16 15.C.Briefing/Report (Dept,BCC) - Action RequestedApproval of the Purchase of 12 Lead Acid Battery Cells from Hitachi America, Ltd, in an Amount Not to Exceed $60,000.00, Plus Applicable Gross Receipts Tax Not available
8844-16 16.A.Briefing/Report (Dept, BCC) - No action requestedWater System Needs and Cost Structure Report - December Meeting Follow-up Presentation Not available
8908-16 17.A.Status ReportStatus Reports Not available
8617-16 18.G.1.Briefing/Report (Dept,BCC) - Action RequestedApproval of Strategic Initiatives Identified for Inclusion in the Appendix of the Board of Public Utilities Policies & Procedures Manual (PPM) Not available
8911-16 18.I.1.CalendarTickler File for the Next 3 Months Not available