Meeting Details

Meeting Name: Board of Public Utilities Agenda status: Final
Meeting date/time: 3/15/2023 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: 2023.03.15 BPU Regular Meeting Packet.pdf, 6.C. REVISED_AlphaSouthwest
File #Ver.Agenda #TypeTitleVideo
17195-23 1 Briefing/Report (Dept,BCC) - Action RequestedApproval of Board Expenses for Travel Not available
16581-23 1 CalendarTickler File for the Next Three Months Not available
16671-23 15.A.Briefing/Report (Dept, BCC) - No action requestedResults of the Voice of the Customer Survey Not available
16041-23 16.A.MinutesApproval of Board of Public Utilities Meeting Minutes Not available
16694-23a 16.B.Construction Contract Award of Bid No. IFB23-44 for the Purpose of Barranca Mesa Tank #2 Repainting Project with TMI Coatings, Inc. Not available
AGR0945-23a 16.D.General Services AgreementApproval of Amendment No. 1 to Services Agreement No. AGR23-18 with Gardner Zemke Company for the Replacement of the Abiquiu Hydroelectric Plant Transformer Not available
16664-23 17.A.Budget ItemApproval of the DPU FY2024 Budget Not available
16672-23a 17.B.Budget ItemApproval of the Calculation of Revenue Transfer of 5% from Electric and Gas Funds for Operations during Fiscal Year 2023. Not available
17194-23 16.C.Construction Contract Approval of Purchase Order totaling $54,509.00 plus a 10% Project Contingency and Applicable Gross Receipts Tax with Alpha Southwest Inc. under Services Agreement AGR17-914 for the Purpose of Bayo Non-Potable Booster Station Repairs Not available
16669-23 18.A.Briefing/Report (Dept, BCC) - No action requestedDepartment of Public Utilities Quarterly Report - Fiscal Year 2023 / Quarter 2 Not available
16705-23 18.B.Status ReportStatus Reports - March 2023 Not available