Meeting Details

Meeting Name: Board of Public Utilities Agenda status: Final
Meeting date/time: 4/17/2019 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 April 17, 2019 (PDF)
File #Ver.Agenda #TypeTitleVideo
11760-19 14.A.1CalendarReminder for Upcoming Boards & Commissions Luncheon Not available
11554-19 14.G.1Briefing/Report (Dept, BCC) - No action requestedBriefing from County Manager on the County Strategic Objectives Not available
11555-19 14.G.2Briefing/Report (Dept, BCC) - No action requestedQuarterly Update on Utility System - Wastewater System Not available
11889-19 14.I.1CalendarTickler File for the Next 3 Months Not available
11887-19 16.AMinutesApproval of Board of Public Utilities Meeting Minutes Not available
RE0400-19 16.BResolutionIncorporated County of Los Alamos Resolution No.19-05; A Resolution Relating to the Natural Gas Supply Agreement Between the Incorporated County of Los Alamos and the New Mexico Municipal Energy Acquisition Authority, As Amended by a First Amendment; Authorizing Action Necessary or Advisable to Obtain a Gas Discount Pursuant to the Supply Agreement, As Amended, Including the Execution and Delivery of Certificates and Agreements Relating to the Foregoing; Ratifying, Approving and Confirming Prior Action Taken Related to the Foregoing; and Repealing Action Inconsistent Herewith Not available
AGR0622-19 16.CGeneral Services AgreementApproval of Task Order No. 52 Under Services Agreement No. AGR16-044 with Paul Parker Construction in the amount of $78,575.68, plus Applicable Gross Receipts Tax, for the Purpose of TA-21 LANL Electric Line Extension Not available
11888-19 18.AStatus ReportStatus Reports Not available