Meeting Details

Meeting Name: Board of Public Utilities Agenda status: Final
Meeting date/time: 11/20/2018 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 November 20, 2018 (PDF), Additional Meeting Docs (PDF)
File #Ver.Agenda #TypeTitleVideo
11418-18 14.I.1CalendarTickler File for the Next 3 Months Not available
11412-18 16.AMinutesApproval of Board of Public Utilities Meeting Minutes Not available
11263-18 16.CBriefing/Report (Dept, BCC) - No action requestedApproval of Services Agreement No. AGR19-13 With Human Strategies, LLC In An Amount Not To Exceed $69,500.00, Plus Applicable Gross Receipts Tax, For The Purpose Of Complying With Section 510 Of The County Charter To Perform a Five-Year Management Audit Not available
MOU018-18 16.DMemorandum of UnderstandingApproval of Memorandum of Understanding MOU19-16 with Comcast for the Installation of Communication Conduit As Part of the New Mexico 502 Project Not available
11327-18 16.EBriefing/Report (Dept,BCC) - Action RequestedApproval of Amendment No. 1 to the Utility Cooperative Agreement between the New Mexico Department of Transportation and Los Alamos County for NM 502 Project No. 5100650 Not available
11354-18 17.ABriefing/Report (Dept, BCC) - No action requestedUpdate on RDX Contamination in Aquifer Not available
AGR0602-18 17.BGeneral Services AgreementReconsideration of the Board of Public Utilities' Policy Regarding Smart Meter Opt Outs; Approval of Services Agreement AGR19-912 with Ferguson Incorporated in the Amount of $5,559,480.00, Plus Applicable Gross Receipts Tax for Advanced Metering Infrastructure (AMI) Equipment and Services; Approval of the License and Technical Support Agreement with Sensus Incorporated; and Approval of Related Budget Revision 2019-04 Not available
AGR0598-18 16.BGeneral Services AgreementApproval of Services Agreement No. AGR19-10 with Julian Herrera, dba Allied Tree Service and Fencing in the amount of $1,000,000.00, plus Applicable Gross Receipts Tax, for the Purpose of Electric Power Line Trimming Not available
11413-18 18.AStatus ReportStatus Reports Not available