Meeting Details

Meeting Name: Board of Public Utilities Agenda status: Final
Meeting date/time: 1/18/2017 5:30 PM  
Meeting location: 1000 Central Avenue Council Chambers
REGULAR SESSION
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Attachments: BPU Agenda Packet January 18, 2017 (PDF)
File #Ver.Agenda #TypeTitleVideo
8979-17 14.A.Public HearingsPublic Hearing for Modification of Department of Public Utilities Rules & Regulations - Fee Schedule Not available
8983-17 15.A.MinutesApproval of Board of Public Utilities Meeting Minutes Not available
AGR0487-17 15.B.General Services AgreementApproval of Services Agreement No. AGR17-01 with Diversified Data Processing & Consulting Inc., dba DivDat, for a Total Contract value of $500,000.00, Plus Applicable New Mexico Gross Receipts Taxes Not available
AGR0488-17 15.C.General Services AgreementApproval of Services Agreement No. AGR17-12 with Crown Technical System, a California Company, in the amount of $1,403,455.43, plus Applicable Gross Receipts Tax, for the Purpose of the Los Alamos New Substation Switchgear Facility ("LASS"). Not available
8944-17 16.A.Briefing/Report (Dept, BCC) - No action requestedPresentation of Los Alamos Integrated Resource Plan Preliminary Portfolio Construction Not available
8971-17 16.B.Briefing/Report (Dept, BCC) - No action requestedPresentation on the Survey Results Regarding the Public Interest in a Community Solar Garden Not available
8980-17 16.C.Briefing/Report (Dept,BCC) - Action RequestedApproval of Amended and Restated Southwest Reserve Sharing Group (SRSG) Participation Agreement Not available
8992-17 17.A.Status ReportStatus Reports Not available
8974-17 18.G.1.CalendarApproval of Board of Public Utilities Meeting Calendar for 2017 Not available
8977-17 18.G.2.Briefing/Report (Dept,BCC) - Action RequestedApproval of Meeting Agenda Outline for 2017 Not available
8973-17 18.G.3.Briefing/Report (Dept,BCC) - Action RequestedSchedule and Selection of Members to Attend Boards & Commissions Luncheons for 2017 Not available
8975-17 18.G.4.AppointmentAppointment of Board Member to Audit Committee for 2017 Not available
8976-17 18.G.5Briefing/Report (Dept,BCC) - Action RequestedAffirmation of the Incorporated County of Los Alamos Open Meetings Resolution No. 17-01 Not available
8970-17 18.G.6.ElectionElection of Board of Public Utilities Chair and Vice-chair for 2017 Not available
8991-17 18.I.1.CalendarTickler File for the Next 3 Months Not available