Meeting Details

Meeting Name: Board of Public Utilities Agenda status: Final
Meeting date/time: 5/17/2017 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 May 17, 2017 (PDF), Additional Meeting Documents (PDF)
File #Ver.Agenda #TypeTitleVideo
9412-17 14.G.1Briefing/Report (Dept, BCC) - No action requestedReview of Department of Public Utilities Quarterly Report Not available
9413-17 14.G.2ReportQuarterly Conservation Program Update Not available
9473-17 14.I.1CalendarTickler File for the Next 3 Months Not available
9464-17 16.AMinutesApproval of Board of Public Utilities Meeting Minutes Not available
AGR0506-17 16.BGeneral Services AgreementApproval of Services Agreement No. AGR17-45 with Alpha Southwest, Inc. in the amount of $300,000.00, plus Applicable Gross Receipts Tax, for the Purpose of Supply and Installation of On-site Sodium Hypochlorite Generation System Parts Needed for the County's Water Production System Not available
9443-17 16.CGrantApproval of Sub-Grant Agreement FEMA-4199-DR-NM-26 in the amount of $120,000 for the Los Alamos Canyon Road Stabilization Project Phase I and Approval of Budget Revision 2017-24. Not available
AGR0505-17 16.DGeneral Services AgreementApproval of Amendment No. 2 to Services Agreement No. AGR15-4166 with Daniel B. Stephens and Associates, Inc. in the Amount of $22,420.00 for a Revised Total Agreement Amount of $102,669.00, plus Applicable Gross Receipts Tax, for the Purpose of the Long-Range Water Supply Plan Not available
9197-17 17.ABriefing/Report (Dept, BCC) - No action requestedPreliminary Discussion on Sewer Rate Ordinance Not available
9198-17 17.BBriefing/Report (Dept, BCC) - No action requestedPreliminary Discussion on Water Rate Ordinance Not available
9433-17 17.CBriefing/Report (Dept, BCC) - No action requestedAnnual Condition Assessment of Each Utility Infrastructure Not available
9432-17 17.DBriefing/Report (Dept,BCC) - Action RequestedRecommend Approval of Collective Bargaining Agreement (CBA) with the United Association of Plumbers and Pipefitters (UAPP), Local Union No. 412, Covering the Period of July 1, 2017 Through June 30, 2021. Not available
9060-17 17.EBriefing/Report (Dept,BCC) - Action RequestedApproval of Western Area Power Administration (WAPA) Rocky Mountain Region (RMR) Western Area Colorado Missouri Balancing Authority (WACM) Services Agreement No. 17-RMR-2821 Not available
9435-17 17.FBriefing/Report (Dept, BCC) - No action requestedReconfiguration of Customer Care Center Not available
9465-17 18.AStatus ReportStatus Reports Not available