Meeting Details

Meeting Name: Board of Public Utilities Agenda status: Final
Meeting date/time: 4/20/2022 5:30 PM  
Meeting location: Remote Meeting: https://us06web.zoom.us/j/84205413318
REGULAR MEETING
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Attachments: 20220420_BPU Meeting Packet_kyc.pdf, 20220420_BPU Reg Mtg_Addendum
File #Ver.Agenda #TypeTitleVideo
15825-22 1 Briefing/Report (Dept,BCC) - Action RequestedFuture BPU Meetings Format Not available
15355-22 1 CalendarTickler Report for May - July 2022 Not available
OR0940-22a 15.A.OrdinanceIncorporated County of Los Alamos Ordinance No. 714, An Ordinance Authorizing Execution of Drinking Water State Revolving Loan for Repainting Barranca MesaTank II Not available
OR0943-22a 15.B.OrdinanceIncorporated County of Los Alamos Ordinance No. 717, An Ordinance Authorizing Execution of Drinking Water State Revolving Loan (DWSRL) for the Replacement of Water Production Motor Controls and Associated Electrical and Mechanical Equipment. Not available
15353-22 16.A.MinutesApproval of Board of Public Utilities Meeting Minutes Not available
15781-22 16.B.Construction Contract Approval of Task Order No. 1 to AGR22-67b with Souder Miller & Associates for Engineering Services to Paint Barranca Tank No. 2. Not available
AGR0843-22a 16.C.General Services AgreementApproval of Services Agreement No. AGR22-71 with Southwest Fire Defense, LLC in the amount of $1,000,000.00, plus Applicable Gross Receipts Tax, for the Purpose of Electric Power Line Tree Trimming services near and around 15,000 volt energized power lines, as requested by the Department of Public Utilities. Not available
15342-22 17.A.Briefing/Report (Dept,BCC) - Action RequestedApprove the expenditure of $220,000 plus applicable Gross Receipts Tax for the purchase, installation, and operation of two (2) DC Fast Chargers and approve Budget Revision 2022-41 in the Amount of $135,600. Not available
15217-21 17.B.Briefing/Report (Dept,BCC) - Action RequestedConservation Initiatives Funded by the LA Green Program Not available
15354-22 18.A.Status ReportStatus Reports for March 2022 Not available
15802-22 18.B.Briefing/Report (Dept,BCC) - Action RequestedQuarterly Transactional Survey Report Not available