Meeting Details

Meeting Name: Board of Public Utilities Agenda status: Final
Meeting date/time: 1/18/2023 5:30 PM  
Meeting location: Council Chambers & Zoom - https://us06web.zoom.us/j/88515885437
REGULAR MEETING
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Attachments: 2023.01.18 BPU Regular Meeting Packet.pdf
File #Ver.Agenda #TypeTitleVideo
16666-23 14.A.1.Briefing/Report (Dept, BCC) - No action requestedIntroduction of New Council Liaison to the BPU Not available
16501-23 14.G.1.Briefing/Report (Dept,BCC) - Action RequestedAffirmation of the Incorporated County of Los Alamos Open Meetings Resolution No. 23-01 Not available
16805-23 14.G.2.Briefing/Report (Dept,BCC) - Action RequestedApproval of BPU Evaluation of LARES Recommendations Not available
16667-23 14.G.3.Briefing/Report (Dept,BCC) - Action RequestedBoard of Public Utilities Annual Self-evaluation for 2022 Not available
16844-23 14.G.4.ElectionElection of Board of Public Utilities Chair and Vice-chair for 2023 Calendar Year Not available
16505-23 14.G.5.Briefing/Report (Dept,BCC) - Action Requested2023 Boards & Commissions Luncheons Not available
16035-23 1 CalendarTickler File for the Next Three Months Not available
CO0660-23-a 15.A.Code OrdinanceIncorporated County of Los Alamos Code Ordinance No. 02-340; An Ordinance Amending Chapter 40, Article III, Sections 40-151, and 40-152 of the Code of the Incorporated County of Los Alamos Pertaining to Gas Service Rates. Not available
CO0667-23-a 15.B.Code OrdinanceIncorporated County of Los Alamos Code Ordinance No. 02-341; An Ordinance Amending Chapter 40, Article III, Sections 40-151, and 40-152 of the Code of the Incorporated County of Los Alamos Pertaining to Gas Service Rates. Not available
16037-23 16.A.MinutesApproval of Board of Public Utilities Meeting Minutes Not available
16796-23a 16.B.Budget ItemApproval of Budget Revision 2023-26 for Purchased Gas in the Gas Utility Not available
16797-23a 16.C.Budget ItemApproval of Budget Revision 2023-27 for the Purpose of Payment of Refinancing Fees on Loan 083 for the White Rock Waste Water Treatment Fund (WR WWTF) Not available
16823-23 16.D.Briefing/Report (Dept,BCC) - Action RequestedApproval of Task Order No. 108 with Paul Parker Construction Company for the Purpose of Totavi Primary Electric Cable Replacement Not available
AGR0908-23a 16.E.General Services AgreementApproval of Services Agreement No. AGR 23-48 with Gardner Zemke Company for the Purpose of the El Vado Transformer Installation Not available
AGR0918-23a 16.F.General Services AgreementApproval of Services Agreement No. AGR23-43 with Pajarito Environmental Education Center (PEEC) for the Purpose of Community Water and Energy Conservation Outreach Services. Not available
AGR0917-23 17.A.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
16692-23 17.B.Budget ItemNotice of Amended Budget and Plan of Finance and Class 3 Project Cost Estimate Presentation Not available
14160-23 18.A.ReportStatus Reports Not available