Meeting Details

Meeting Name: Board of Public Utilities Work Session Agenda status: Final
Meeting date/time: 7/6/2022 6:30 PM  
Meeting location: Zoom https://us06web.zoom.us/j/87082501877
Business & Action Items
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Attachments: 20220706_BPU Work Session Packet.pdf
File #Ver.Agenda #TypeTitleVideo
16106-22 11.A.Personnel MatterStatement Regarding Closed Session Not available
16024-22 14.A.Briefing/Report (Dept, BCC) - No action requestedWater and Energy Conservation Plan Not available
15878-22 14.B.Briefing/Report (Dept,BCC) - Action RequestedReview of the Department of Public Utilities Rules & Regulations Not available
15877-22 14.C.Briefing/Report (Dept,BCC) - Action RequestedAnnual Review and Affirmation of the Board of Public Utilities Procedural Rules Not available
15800-22 14.D.Briefing/Report (Dept, BCC) - No action requestedPlanning for Upcoming Board of Public Utilities Annual Boards & Commissions Presentation to Council on September 20, 2022. Not available
OR0948-22a 15.A.OrdinanceApproval of Recommendation to Council to incur the debt obligation as outlined in the attached draft Ordinance No. 720 authorizing the Incorporated County of Los Alamos (“borrower”) to enter into a loan agreement with the New Mexico Environment Department (“NMED”) for the purpose of obtaining project loan funds in the principal amount of up to $25,000,000 plus accrued interest; designating the use of the funds for the purpose defined in the most current project description form as approved by NMED; declaring the necessity for the loan; providing that the loan will be payable and collectible solely from the borrower’s pledged revenues defined below; prescribing other details concerning the loan and the security for that purpose. Not available
RE0500-22 15.B.ResolutionApproval to take Incorporated County of Los Alamos Resolution No. 22-13, A Resolution Authorizing the Assignment of Authorized Officer(s) and Agent(s), Pursuant to Ordinance 720, for Loan No. CWSRF 110 for approval by Council. Not available