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13101-20
| 1 | 4.G.1 | Election | Election of Board of Public Utilities Chair and Vice-chair for the Remainder of 2020 |
Not available
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12993-20
| 1 | 4.G.2 | Briefing/Report (Dept,BCC) - Action Requested | Annual Review and Affirmation of the Board of Public Utilities Procedural Rules |
Not available
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12994-20
| 1 | 4.G.3 | Briefing/Report (Dept, BCC) - No action requested | Planning for Upcoming Board of Public Utilities Annual Boards & Commissions Presentation to Council in September 2020 |
Not available
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12867-20
| 1 | 4.G.4 | Briefing/Report (Dept, BCC) - No action requested | Quarterly Update on Utility System - Electric Production |
Not available
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13158-20
| 1 | 4.I.1 | Briefing/Report (Dept, BCC) - No action requested | Tickler File for the Next 3 Months |
Not available
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13157-20
| 1 | 6.A | Minutes | Approval of Board of Public Utilities Meeting Minutes |
Not available
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AGR21-02
| 1 | 6.B | General Services Agreement | Approval of Services Agreement No. AGR 21-02 with Alamon, Inc. in the Amount of $194,961.00, plus Applicable Gross Receipts Tax, for the Purpose of Power Pole Testing and Inspection |
Not available
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13120-20
| 1 | 6.C | Briefing/Report (Dept,BCC) - Action Requested | Approval of Fairway Station Concertor Upgrade Per Quotation Number 20-046-FLT-E in the Amount of $52,338.00, plus Applicable Gross Receipts Tax |
Not available
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13121-20
| 1 | 6.D | Briefing/Report (Dept,BCC) - Action Requested | Approval of Amendment No. 1 to the Amended and Restated San Juan Generating Station Mine Reclamation Trust Agreement Designating Westmorland San Juan Mining, LLC as Successor and Assignee of San Juan Coal Company as Beneficiary of the San Juan Mine Reclamation Trust Fund Pursuant to the Amended and Restated San Juan Generating Station Mine Reclamation Trust Funds Agreement. |
Not available
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13022-20
| 1 | 7.A | Briefing/Report (Dept, BCC) - No action requested | Presentation of the Otowi Well #2 Pump Drive Life Cycle Analysis Report |
Not available
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13106-20
| 1 | 7.B | Briefing/Report (Dept, BCC) - No action requested | Presentation by the Conservation Committee |
Not available
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