Meeting Details

Meeting Name: Board of Public Utilities Agenda status: Final
Meeting date/time: 9/21/2022 5:30 PM  
Meeting location: Zoom https://us06web.zoom.us/j/85351872796
REMOTE MEETING
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Attachments: 20220921 BPU Meeting Packet_rev.09.19.2022.pdf
File #Ver.Agenda #TypeTitleVideo
16151-22 14.G.1.Briefing/Report (Dept,BCC) - Action RequestedContinued Discussion and Approval of Department of Public Utilities Mission, Vision and Values, Strategic Goals and Objectives Not available
16045-22 14.I.1.CalendarTickler File for the Next Three Months Not available
CO0648-22-b 15.A.Code OrdinanceIncorporated County of Los Alamos Code Ordinance No. 02-328; An Ordinance Amending Chapter 40, Article III, Sections 40-171, 40-173 and 40-175 of the Code of the Incorporated County of Los Alamos Pertaining to Water Service Rate Schedules Not available
RE0504-22a 15.B.ResolutionApproval of Incorporated County of Los Alamos Resolution No. 22-17. A Resolution Removing Uncollectible Utility Accounts from the Incorporated County of Los Alamos Accounts Receivables List for - Fiscal Year 2018 Not available
15824-22 16.A.Briefing/Report (Dept,BCC) - Action RequestedApproval of Board of Public Utilities Meeting Minutes Not available
15884-22 16.B.Budget ItemApproval of Budget Carryovers from FY2022 to FY2023 Not available
16260-22a 16.C.Briefing/Report (Dept,BCC) - Action RequestedAward of IFB23-24 for the Purpose of the Water Production Tank Piping Upgrades Project with TLC Company, Inc. Not available
15885-22a 16.D.Briefing/Report (Dept,BCC) - Action RequestedApproval of Modification 23 to the Electric Energy and Power Coordination Agreement (ECA) Between the Incorporated County of Los Alamos and the United States Department of Energy (DOE). Not available
AGR0885-22 16.E.General Services AgreementApproval of Services Agreement No. AGR23-920 with Apache Construction Company, Inc, dba, Valley Fence Company for the Purpose of Security Fencing Project at Hydroelectric Plants Not available
16028-22 18.A.Status ReportStatus Reports Not available